Case File
efta-01661303DOJ Data Set 10OtherEFTA01661303
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01661303
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
••;:s.
"se.
EFTA01661303
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jar 21, 2C04
Page
5 el
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES. (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Caned
Type
Charges
Charges
Total
12/23/03
12/23/03
12/23/03
1212&03
12/244103
12/24/03
12/25/03
12/2603
12/26/03
12/26403 •
12/26/03
12/27/03
12/27/03
12/27/03
12/28/63
12/29/03
12/29/03
12/29/03
12/29/03
12/29/03
12/29/03
12/30/03
12/30/03
12/31/03
12/31/03
$
$ $
$
S
S
S
$
$
$
$
$
1/03/04 Miami, FL
1±15 PM
1
-
$
1/03/04 Incoming
1220 PM
1
$
1/03/04 Incoming
12:56 PM
2
-
$
033/04 Incoming
1:04 PM
1
-
S
033/04 Inboming
425 PM
(F)
3
1/03/04 Incoming
4:42 Pail
2
-
$
136/24 . Inooming
10:42 AM
2
-
$
1/05/04 Incoming
12:59 PM
3
-
$
1/05/04 'incoming
218 PM
1
$
1/05/04 -Miami, FL
220 PM
2 •
$
-
$
Cal Type: (A) Call Walling (B) Cal Fonvard (C) Conference Call (E) Data/Fax Q Mobile2MobIle (0)Voliceinaa (H) Free Calls
(K) WPS Cali
•-••
EFTA01661304
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
Jan 21, 2004
Page
6 of
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1/05/04 Incoming
2:48 PM
1
-
$
1/05/04 Incoming
3:23 PM
1
-
S
S
1/06/04 Incoming
10:18 AM
-
$
$
1/06/04
Ftlauderdl, FL
10:40 AM
(F)
2
$
•
-
$
1/06/04
Miami, FL
2:46 PM
....
1
1/06/04
*
Incoming
•3:23 PM
(F) .
2
-
$
1/06/04 Incoming
4:12 PM
(F)
1
-
$
1/06/04 Incoming
5:32 PM
2
-
$
1/06/04 Incoming
5:41 PM
3
-
$
1/06/04 Incoming
5:54 PM
(F)
11
. $
1/06/04 Incoming
7:52 PM
1
-
$
1/06/04 Miami, FL
7:56 PM
1
-
$
1/06/04 Miami, FL
8:07 PM
(F)
1
-
$
1/07/04 Incoming
1:37 PM
4
-
$
1/07/04 Miami, FL
3:54 PM
1
-
$
1/07/04 Ftlauderdl, FL
4:03 PM
29
-
$
•
1/07/04 Miami, FL
4:55 PM
1
$
1/07/04 Miami, FL '
.4:55 PM
2
-
$
1/08/04 Miami, FL
9:51 AM
1
-
$
1/08/04 Incoming
12:35 PM
3
-
$
1/08/04 Incoming
12:48 PM
1
$
-
$
1/08/04 Incoming
3:15 PM
(F)
2
S
$
1/08/04 Miami, FL
3:22 PM
(F)
4
-
$
1/08/04 Miami, FL
4:18 PM
1
-
$
1/08/04 Miami, FL
4:18 PM
(F)
1
$
1/08/04 Miami, FL
4:19 PM
(F)
1
1/08/04 Miami, FL
5:33 PM
-
$
1/08/04 Incoming
8:42 PM
8
-
$
1/09/04
Cust Care
9:20 AM
1
-
$
1/09/04 Cust Care
9:22 AM
(H)
1
-
$
1/09/04 Cust Care
9:22 AM
IN
(En
1
-
$
1/09/04 'Incoming
10:15 AM
2
$
1/09/04' Incoming
11:57 AM
1
-
$
1/09/04
Oust Care
12:39 PM
IN 06
1
-
$
1/09/04 Incoming
12:58 PM
1
-
$
1/09/04 Cust Care
2.47 PM
IN 0-0
-
$
Can Type: (A) Call Walling (B) Call Forward (C) Contemns° Call (E) Data/Fax (9 Mobile2Moble (0) Voicemall (i) Free Calls
04) TYPE Call
: •
•
•
EFTA01661305
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jan 21, 2004
Page
7 d
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/09/04 Incoming
3:01 PM
(F)
5
$
-
S
S
1/09/04 Incoming
3:06PM
. 3
.
$
-
S
$
1/09/04 Incoming
3:36 PM
(F)
$
1/09/04 Cust Care
3:44 PM
(H)
1
-
S
$
1/09/04 incoming
3:58 PM
'
-
$
$
1/09/04 incoming
4:14 PM
,
-
$
1/09/04 Cust Care
4:29 PM
(H)
'
1
1/09/04 Cust Care
4:33 PM
8
•
$
$
1/09/04 blooming
5:04 PM
2
$
-
$
1/09/04 Cust Care
5:12 PM
(H).
-
$
1/09/04 Miami, FL
5:30 PM
a
8
1/09/04 Miami, FL
5:42 PM
1 '
$
-
S
1/09/04 Miami, FL
5:47 PM
2
-
$
1/09/04 Miami, FL
5:49 PM
-
$
1/09/04 Incoming
6:16 PM
1
-
S
1/09/04 Miami, Ft.
11:55 PM
1
-
$
1/10/04 Miami, FL
1:53 PM
5
-
$
1/10/04 Miami, FL.
5:44 PM
(F)
1
-
$
1/10/04 Miami, FL
5:54 PM
1
$
$
1/10/04 Incoming
6:15 PM
1
-
$
1/10/04 Incoming
6:21 PM
2
-
$
1/10/04 Miami, FL
6:47 PM
1
$
•
-
$
1/10/04 Incoming
7:06 PM
1
-
$
S
1/10/04 Incoming
7:09 PM
8
$
1/10/04
Ftlaudordl, FL
7:51 PM
-
$
$
1/10/04 Incoming
10:14 PM
10
S
-
$
S
1/11/04 Incoming
8:06 AM
$
-
$
1/11/04 Incoming
8:31 AM
1
-
$
1/11/04 Miami, FL
10:41 AM
2
-
$
1/11/04 Miami, FL
11:18 AM
2
-
$
1/11/04 Miami, FL
12.46 PM
2
-
$
1/11/04 incoming '
3:14 PM
11
-
$
1/11/04 Miami, FL
4A1 PM
1
-
$
1/11/04 Miami, FL
4:59 PM
1
-
$
1/11/04 incoming
5:03 PM
(F)
1/11/04 Miami, FL
5:04 PM
(F)
1
Call Type: (A) Cal Watling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Vo!cemall (H) Free Calls
ag WPS Cal
41134011*".
. 44'
-
-t •
.
"••
EFTA01661306
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2004
Page
8 of
17
LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/11104 Miami, FL
5:04 PM
-
$
1/11/04 Miami, Ft.
5:10 PM
(F)
1/11/04 Miami, FL
5:12 PM
1
1/11/04 Miami, FL
5:28 PM
1
1/11/04 Miami, FL
6:11 PM
1
S
•
1/11/04 Miami, FL
6:46 PM
(F)
1
1/12/04 Incoming
9:53 AM
(F)
7
1/12104 Incoming
10:15
3
1/12/04 Miami, FL
2:15 PM
(F)
1
1/12/04 Incoming
3:53 PM
1
1/12/04 Incoming
4:44 PM
2
-
$
$
113/04 Miami, FL
9:06 AM
(F)
2
-
S
$
1/13/04 Miami, FL
10:42 AM
(F)
1/13/04 Miami, FL
12:01 PM
(F)
1/13/04 Miami, FL
12:01 PM
(F)
1
-
$
1/13/04 Miami, FL
12:30 PM
1
-
$
1113/04
Miami, FL
4:04-PM
(F)
-
$
113/04 Incoming
4:16 PM
2
1/13/04 Miami, FL
420 PM
$
1/13/04 Miami, FL
4:30 PM
(F)
1
$ '
-
$
1/13/04
Miami, FL
4:55 PM
(F)
1
-
$
1/13/04 Miami, FL
4:56 PM
-
$
1/14A34
Incoming
4:06 PM
2
1/15/04
Miami, FL
929 AM
2
1/15/04 Miami, FL
9:33 AM
1
-
S
1/15/04 Miami, FL
10:13 AM
1
S
$
1/15/04 incoming
11:11 AM
1
$
-
$
$
1/15/04 North Dade, FL 11:54 AM
1
S
-
S
1/15/04 Incoming
12.45 PM
2
1/15/04
New York, NY
12:47 PM
3
-
1/15/04 Miami, FL
12:54 PM
2
-
S
$
1/15/04
Miami, FL
2:43 PM
(F)
2
-
$
1/15/04
Incoming
4:04 PM
(F)
2
-
$
1/15,04 Miami, FL
4:57 PM
(F)
1
-
$
1/15/04
Miami, FL
5:18 PM
(F)
3
$
1/15/04
Incoming
5:22 PM
(F)
1
-
$
Cell Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K)WPS Call
•
.:**?
.-1;;:iti;-`4,t:
EFTA01661307
Itemized Details For:
Account Number:
Customer Service Number
1.800.937-8997
Jan 21, 2C04
Page
9 or
17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/15/04 North Dade, FL
5:35 PM
-
$
'1/15/04 Miami, FL
6:24 PM
1
$
1/15/04 Incoming
6:25 PM
2
$
1/18/04 Miami, FL
10:17 AM
3
C
1/18/04 Incoming
10:22 AM
$
1/16/04 Miami, FL
1:32 PM
1
$
1/16/04 Miami, FL
1:32 PM
(F)
1
$
$
1/16/04 Miami, FL
1:39 PM
1
-
$
1/16/04 Miami, FL
1:39 PM
3
-
$
1/16/04 Miami, FL
1:42 PM
1
-
$
1/16/04 incoming
1:57 PM
3
-
$
$
1/16/04 Miami, FL
2-29 PM
1
$
1/16/04 Miami, FL
238 PM
(F)
3
S
-
$
1/16/04 Incoming
4:52 PM
1
-
$
1/16/04 Incoming
5:32 PM
3
-
$
1/17/04 Miami, FL
4:43 PM
1
1/17/04 Miami, FL
4:44 PM
2
-
$
1/17/04 Incoming
4:50 PM
3
-
1/17/04 Miami, FL
8:14 PM
1
-
$
1/17/04 Miami, FL
.8:14 PM
1
1/18/04 Miami, FL
9:10AM
2
$
-
$
1/18/04 Las Vegas, NV
9:12AM
1
-
1/18/04 Miami, FL
9:58AM
1
1/18/04 Miami, FL
10:02AM
-
$
1/18104 Miami, FL
11:07 AM
1
-
S
1/18/04 Miami, FL
11:46 AM
2
-
$
1/18/04 Miami, FL
11:55 AM
1
$
-
1/18/04 Miami, FL
1:00 PM
1
-
$
1/18/04 Miami, R,
1:01 PM
2
-
$
1/18/04 Incoming
1:33 PM
2
$
1/18/04 San Fran, CA
1:36 PM
1
-
S
$
1/18/04 Incoming
2:03 PM
1
-
1/18/04 Incoming
232 PM
1
-
1/18/04 San Fran, CA
235 PM
1
-
S
1/18/04 San -Fran, CA
2.43 PM
1
-
$
1/18/04 Miami, FL
2:45 PM
(F)
1
Call Type: (A) CaN Waiting (B) Call Reward (C) Conference Call (E) Oata/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls
(K) WPS Celt ..:1:4
• a
.
•
101$14kr± -.11;:•••
ds:
EFTA01661308
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
.tan 21, 20C4
Payu
10 Lir
1/
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
1/18/04 Incoming
3:18 PM
(F)
2
-
1/18/04
Miami, FL
5:05 PM
(F)
1
-
$
S
1/18/04
Miami, FL
5:23 PM
-
S
1/t8/04
Miami, FL
5:32 PM
1
-
S
1/18/04
Miami, FL
5:33 PM
-
s
$
1/18/04
Pviarri, FL
5:38 PM
(F)
1
-
$
1/18/04 Miami, FL
6:11 PM
1
S
-
$
1/18/04 Miami, FL
6:12 PM
1
S
-
$
S
1/18/04 Incoming
6:40 PM
3
S
-
$
1/18/04
Incoming
7:06 PM
-
3
1/18/04 Miami, FL
8:25 PM
(F)
-
1/18/04 Miami, FL
8:49 PM
(F)
1
-
s
1/18/04 Miami FL
8:53 PM
(F)
1
-
$
1/18/04
Miami, FL
8:54 PM
(F)
1
-
$
$
1/18/04 Miami, FL
9:03 PM
-
$
1/18/04 Miami, FL
9:38 PM
(F)
-
$
1/18/04 Miami, FL
9:46 PM
(F)
1
-
$
1/18/04 Incoming
9:48 PM
(F)
1
$
-
$
$
1/18/04
Incoming
10:00 PM
(F)
1
1/18/04
Miami, FL
11:25 PM
7
-
$
Total Zero VIA calls
33
-
SUBTOTAL
469
S
-
$
0.99
$
0.99
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
12/08/03
FL
142/24
fuliamit FL._
6:51 AM MEM
Text
Direction
Total
0.05
0.05
Outgoing
$
0.05
Outgoing
1/1j/t ZOO
4:42 PM
Text 4,
1
Subtotal Included Messages with Zero Charges
ts,(gc4-411(>
3
)1/4
SUBTOTAL
0.05
0.20
Total of All Usage Charges
S
1.19
Call Type: (A) Call Waiting (B) Call Forward (C) Conforonto Call (E) Data/Fax (F) Molalo2Mobilo (G) Voittornail (H) Free Calls
:K)WPS Call
EFTA01661309
Customer Service Number
1-800-937-8997
Feb 24, 2004
Itemized Details For:
Account Number:
Page
4 of
18
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
NW Family Time
IUsed Service
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Txt Msg Reed
•
Messages
50
Use Them Or Lose Them
Minutes
-
Unlimited
Type
WHENEVER
PEAK OFF PEAK WEEKEND I
Enhanced VoiceMail
Minutes
- ' . -
17
6
2
Included Plan Minutes
Minutes
-
164
18
31
T-Mobile to T-Mobile
Minutes
-
71
5
36
Amount
Totals
Monthly Service Charges
S
VM & Fax
Usage Charges
2.10
MESSAGING CHARGES
S
2.10
Taxes, Surcharges and Assessments
$
0.84
• Federal Universal Service Fund
Utility Use
City Utility Users Tax
County 911
3
0.03
0.19
$
0.12
$
0.50
Total Charges
2.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/20/04 Miami,. FL
6:11 AM
2
S
$
$
1/20/04 Incoming
3:06 PM
3
$
-
$
1/21/04
Mien)), FL
12:01 PM
5
$
-
$
1/21/04 AncomIng
12:18 PM
2
-
$
121/04 Miami, FL
1:17 PM
2
$
1/21704 Marra, FL
1:32 PM
2
S
$
1/21/04 Miami, FL
2:00 PM
2
1/21/04 Miami, FL
2:01 PM
-
$
1/21/04 Miami, FL
2:05 PM
1
3
1/21/04 Miami, FL
2:11 PM
2
S
-
$
1/21/04 Miami, FL
1
-
$
2:20 PM
1/21/04 Miami, FL
2:37 PM
1
$
-
$
1/21/04
Miami, FL
,
2:38 PM
1
-
$
1/21/04 Miami, FL
239.PM
(F)
1
S
-
$
1/21/04 Miami, FL
2:58 PM
1
S
-
$
1/21/04 incoming
3:00 PM
4
-
$
1/21/04 Miami, FL
3:18 PM
1
-
$
S
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls
(K) WPS Cat
. .. •
EFTA01661310
Itemized Details For.
AcCount Number:
Customer Service Number
1-800-937-8997
FeD 24, 20C4
Page
501
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time'
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
1/21/04
Miami, FL
320 PM
3
S
-
S
1/21/04 Miami, FL
322 PM
1
-
S
1/21/04 Miami, FL
5:50 PM
1
-
S
1/21/04 Mara FL
6:04 PM
-
$
1/22/04 Miami, FL
1:17 PM
1
-
$
1/23/04 Incoming
12:14 PM
2
-
$
1/23/04 Incoming
12:31 PM
-
$
$
1/23/04 Miami, FL
12:33 PM
(F)
1
$
1/23/04 Incoming
1244 PM
(F)
2'
$
-
$
1/23/04 Incoming
126 PM
(F)
-
$
1/23/04 Miami, FL
1:47 PM
(F)
1
$
$
1/23/04 Incoming
2:0EI PM
(F)
2
-
1/23/04 Miami, FL
2:10 PM
3
-
$
1/23/04 Miami, FL
2:17 PM
2
-
$
1/23/04 Miami, FL
2:39 PM
(F)
1/24/04 Incoming
11:51 AM
2
1/24/04 Miami, FL
11:53 AM
1
S
-
$
1/24/04 Incoming
11:54AM
1
1/24/04 Miami, FL
.11:55 AM
1
-
$
1/24/04 Miami, FL
1:54 PM
1
-
$
1/24/04 Miami, FL
2:03 PM
1
-
$
1/24/04 Incoming
3:05 PM
1
-
$
1/24/04 Incoming
3:59 PM
(F)
11
$
1/24/04 Incoming
4:13 PM
(F)
6
1/24/04 Miami, FL
4:19 PM
(F)
3
-
1/24/04 • Miami, FL
427 PM
1
-
$
1/25/04 Incoming
12.58 PM
15
-
$
1/26/04 Miami, FL
1:17 PM
(F)
1
-
$
1/26/04 Maml, FL
1:18 PM
1
-
$
1/26/04 Miami, FL
127 PM
(F)
-
$
1/27/04 Perrin, FL
11:37 AM
1
-
$
1/27/04 Miami, FL
3:58 PM
(F)
1
-
$
1/27/04 Miami, FL
4:08 PM
(9
2
-
$
1/27/04 Incoming
4:14 PM
(F)
2
-
$
1/27/04 Incoming
4:31 PM
(9
1
-
$
1/28/04 Miami, FL
1 55 PM
(F)
1
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal' (E) Data/Fax (F) Mobile2tVobire (G) volcemall (H) Free Calls
(K) VVPS Cal
EFTA01661311
Itemized Details For.
Account Number:
•
Customer Service Number
1-800-937-8997
Feb 24, 2004
Page_ 6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
1/28/04 Miami, FL
2:04 PM
(F)
1/28/04 Incoming
2:43 PM
1
1/28/04
Miami, FL
2:56 PM
(F)
1
-
$
1/28/04
Miami, FL
3:19 PM
(F)
1
$
1/28/04
Miami, FL
3:25 PM
3
$
1/28/Q4
Incoming
4:00 PM
5
S
1/28/04 Miami, FL
5:17 PM
(F)
1
1/28/04 Miami, FL
5:18 PM
1
-
$
1/28/04 Incoming
5:19 PM
1
1/28/04 Incoming
5:23 PM
1
1/29/04 Miami, FL
10:50 AM
1
1/29/04 Incoming
121)8 PM
6
1/29/04 Miami, FL
12:17 PM
2
1/29/04 Miami, FL
12:41 PM
1
1/29/04 Incoming
2:42 PM
13
$
$
• •
$
1/29/04 Miami, FL
3:65 PM
(F)
1/29/04 Miami, FL
4:06 PM
1
$
1/29/04 Incoming
6:13 PM
1
1/30/04 Incoming
3:06 PM
1
1/30/04 Miami, FL
3:19 PM
1
S
$
1/30/04 Miami, FL
4:00 PM
1
1/31/04 MOT), FL
10:27 AM
(F)
1
1/31/04
Miami, FL
5:49 PM
1
2/01/04 Incoming
6:09 PM
(F)
1
$ •
2/01/04 Incoming
6:11 PM
(F)
1
2/01/04 Miami, FL
6:13 PM
F)
1
2/03/04 Miami, FL
5:59 AM
(F)
$
2/03/04 Miami, FL
6:44 AM
(F)
1
2/03/04 Miami, FL
8:44 AM
1
2/03/04 Miami, FL
6:45 AM
(F)
1
2/03/04 Miami, FL
6:55 AM
(F)
•
2/03/04 Miami, FL
12:34 PM
1
2/04/04 Incoming
2:02 PM
2
2/04/04 Miami, FL
2:18 PM
2
2/04/04
Fttauderdl, FL
2:28 PM
4
$
$
2/04/04
Incoming
3:37 PM
1
Call Type: (A) Call Wafting (B) Call Forward (C) Conference Cal (E) Date/Fax (F) Moblle2Moblle (G) Volcemall (H) Free Calls
(K) WPS Cal
• •':.c";•
et,
• 474-Sie...
EFTA01661312
Itemized Details Fon
Account Number:
Customer Service Number
1-800-937-8997
Feb 24, 2004
Page . 7 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/04/04 Ftlauderdl, FL
3:49 PM
3
$
2/04/04 Incoming
4:01 PM
1
2/04/04 Miami, FL
4:18 PM
S
2/04/04 Miami, FL
5:51 PM
IF)
1
•
$
2/05/04 Incoming
2:15 PM
1
-
$
$
2/05/04 Incoming
3:04 PM
1
-
$
2/05/04 Miami, FL
3:17 PM
2
-
$
$
2/05/04 Incoming
5:43 PM
(F)
1
2/05/04 Miami, FL
5:59 PM
(F)
1
$
$
2/06/04
Incoming
9:56 AM
3
-
$
2/06/04
1-800 •
12:49 PM
1
-
$
2/06/04 1-800*
12:49 PM
3
-
$
2/06/04 Miami, FL
1:02 PM
1
$
-
$
2/06/04
PAlaml, FL
1:03 PM
•
1
-
$
2/06/04 Miami, FL
1:24 PM
(F)
1
-
$
2/08/04 Incoming
2:02 PM
(F)
1
-
$
S
-
2/06/04 Incoming
3:19 PM
1
-
$
2/07/04 Incoming
3:41 PM
(F)
2
-
$
2/07/04 Miami, FL
6:44 PM
(F)
1
$
•
$
2/07/04 Incoming
7:43 PM
1
-
$
2/09/04 Incoming
12:20 PM
2
$
-
$
2/09/04 Miami, FL
3:24 PM
(F)
1
•
$
2/09/04 Miami, FL
3:56 PM
(F)
1
•
$
2/09/04 Miami, FL
4:42 PM
(F)
1
2/10/04 Incoming
11:50 AM
(F)
1
$
2/10/04 Miami, FL
12:39 PM
(F)
1
-
$
2/10/04 Miami, FL
12:39 PM
1
-
$
$
2/10/04 Miami, FL
2:15 PM
(F)
1
•
$
-
$
2/10/04 Incoming
2.29 PM
(F)
1
-
$
2/10/04 Incoming
2:32 PM
(F)
1
-
2/10/04 Miami, FL
5:43 PM
2
$
-
$
2/10/04 Miami, FL
5:44 PM
1
-
$
$
2/11/04
Incoming
1:28 PM
2
-
$
2/11/04 Miami, FL
1:38 PM
1
-
$
2/11/04 W Palm Bch, FL 10:06 PM
3
2/11/04 Incoming
10:08 PM
1
-
$
Cal Type: (A) Call Walling (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblie2Mobile (G)Voicemall (H) Free Calls
WPS Cal
EFTA01661313
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Feb 24,2004
Page
8 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/12/04 Incoming
5:53 PM
2
-
$
2/12/04 Miami, FL
7:20 PM
(F)
-
$
2/12/04 Incoming
7:27 PM
3
S
-
S
2/13/04 Miami, FL
10:31 AM
2
-
2/13/04 Miami, FL
10:41 AM
1
-
S
2/13/04 Incoming
11:13AM
1
-
S
2/13/04 Incoming
11:53 AM
1
-
$
2/13/04 Incoming
12:41 PM
1
-
$
2/13/04 Incoming
1:12 PM
3
-
$
2/13/04 Incoming
1:37 PM
2
-
$
2/13/04 North Dade, FL
2:50 PM
2
-
$
$
2/13/04 Incoming
3:31 PM
2
-
$
2/13/04 Incoming
4:52 PM
13
-
$
2/13/04
Defray Bch, FL
5:51 PM
2
2/13/04 Incoming
6:11 PM
2
-
$
2/13/04
Miami, FL
6:58 PM
1
-
$
2/13(04 Incoming
8:09 PM
1
-
$
2/13/04 Delray Bch, FL
8:10 PM
2
-
$
2(13.(04 Incoming
9:00 PM
5
-
2/13/04 Miami, FL
9:55 PM
1
2/13/04 Incoming
9:59 PM
2
-
$
2/13/04 Incoming
1010PM
1
-
$
2/14/04 Incoming
3:31 PM
1
$
'
-
$
2/15/04
Incoming
3:31 PM
6
-
$
2/15/04
Miami, FL
3:54 PM
3
$
-
$
2/15/04 Miami, FL
5:22 PM
(F)
1 .
$
.
-
$
2/15/04
Miami, FL
5:22 PM
(F)
1
S
-
$
2/15/04 Miami, FL
6:56 PM
(F)
-
$
2/15/04 Miami, FL
7:37 PM
(F)
1
S
-
$
2/16/04 Incoming
1:51 PM
-
$
2/16/04 Miami, FL
3:18 PM
2
-
$
2/16/04
Miami, FL
3:21 PM
$
$
2/16/04
Miami, FL
3:54 PM
(F)
2
-
$
2/16/04
North Dade, FL
4:04 PM
1
-
2/16/04 Incoming
4:35 PM
(F)
1
-
$
2/17/04 Incoming
9:39 AM
1
-
$
Call Type: (A) Call Wafting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Moblie (G) Volcemall (H) Free Calls
(K)WPS Call
EFTA01661314
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Feb 24, 2C04
Page
9 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/17/04 Incoming
11:57 AM
(F)
S
-
S
.2/17/04 Incoming
1:47 PM
(F)
1
S
-
S
2./17/04 Incoming
3:30 PM
3
$
2/17/04 Incoming
4:19 PM
5
$
2/17/04 Incoming
5:47 PM
1
2/17/04 Incoming
9:14 PM
1
$
2/17/04
North Dade, FL
9:17 PM
2
-
$
2/18/04 Incoming
3:27 PM
1
2/18/04 Incoming
4:12 PM
2
2/18/04 Miami, FL
4:17 PM
2/1W04
Miami, FL
1212 PM
3
-
$
$
2/19/04 Incoming
1:04 PM
(F)
1
2/19/04 Miami, FL
1:08 PM
(F)
1
2/19/04 Incoming
239 PM
(F)
$
2/19/04 Miami, FL
8:28 PM
1
S
$
S
Total Zero VM calls
25
SUBTOTAL
350
S
-
MESSAGING CHARGES
Date
Service
• Time
Destination
Message
Type
Messages
Direction
Total
1/24/04 Miami, FL
12.17 PM
Text
1
Outgoing
0.05
1/24/04 Miami, FL
1233 PM
Text
1
Outgoing
0.05
1/24/04 Miami, FL
12:52 PM
ext
1
Outgoing
$
0.05
1/24/04 Miami, FL
1253 P10.4
ext
1
Outgoing
0.05
1/24/04 Miami, FL
1253 PM
ext
1
Outgoing
$
0.05
1/24/04 Miami, FL
1253 PM
ext
1
outooing
$
0.05
1/24/04 MiaMI, FL
1253 PM
Text
1
Outgoing
$
0.05
1/24/04 Miami, FL
1253 PM
ext
1
Outgoing
$
0.05
1/24/04 Miami, FL
1258 PM
Text
1
Outgoing
$
0.05
1/30/04 Poland
824 AM
Text
1
Outgoing
$
0.05
1/30/04 Poland
11:25 AM
Text
1
Outgoing
$
0.05
2/03/04 Poland
' 4:20 AM
Text
1
Outgoing
$
0.05
2/06/04 Miami, FL
9:57 AM
Text
1
Outgoing
0.05
2/06/04 Miami, FL
moo AM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Wailing (B) Call Fomard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voloemall (H) Free Calls
(K) WPS
t44
EFTA01661315
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Feb 24. 2004
Page
10 of
18
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
2/06/04 Miami, FL
10:13 AM
Text
Outgoing
0.05
207/04 Poland
12:44 PM
Text
1
Outgoing
$
0.05
2/07/04 Poland
8:19 PM
Text
1
Outgoing
$
0.05
2/08/04 Miami, FL
1:16 PM
Text
1
Outgoing
$
0.05
2/08/04 Miami, FL
1:16 PM
Text
1
Outgoing
0.05
2/08/04 Manta.
1:18 PM
ext
1
Outgoing
0.05
2/08/04
Miami, FL.
120 PM
ext
Outgoing
0.05
2/08/04 Mom', FL
215 PM
ext
1
Outgoing
0.05
2108104 Miami, FL
k.40 PM
ext
1
Outgoing
$
0.05
2108/04 Miami, FL
2.47 PM
ext
1
Outgoing
$
0.05
2/08/04 Miami FL
2:50 PM
ext
1
Outgoing
$
0.05
2/08/04 Miami, FL
2:59 PM
ext
1
Outgoing
$
0.05
2/11/04 Miami, Fl.
4:24 PM
ext
1
Outgoing
$
0.06
2/11/04 Miami, FL
5:18 PM
ext
1
Outgoing •
0.05
2/11/04 Miami, FL
5A3 PM
ext
Outgoing
$
0.05
2/13/04 Miami, FL
9:45 AM
ext
1
Outgoing
$
0.05
2/13/04 Miami, FL
12:25 PM
ext
1
Outgoing
$
0.05
2/13104 Miami, FL
1:09 PM
ext
1
Outgoing
$
0.05
2/13104 Miami, FL
231 PM
ext
1
Outgoing
$
0.05
2/13/04 Miami, FL
2:48 PM
ext
1
Outgoing
S
0.05
2/13/04 Miami, FL
2:54 PM
ext
1
Outgoing
0.05
2/13/04 Miami, FL
57 PM
ext
1
Outgoing
0.05
2/13/04 Miami, FL
3:03 PM
xt
1
Outgoing
0.05
2/13/04 Poland
8:00 PM
ext
1
Outgoing
0.05
2/14/04 Poland
6:53 AM
ext
1
Outgoing
$
0.05
2/15/04 Poland
7:37 PM
ext
Outgoing
0.05
2/15/04 Poland
7:38 PM
ext
1
Outgoing
0.05
2/16/04 Poland
3:09 PM
xt
1
Outgoing
0.05
Subtotal included Messages with Zero Charges
23
SUBTOTAL
65
$
2.10
Total of All Usage Charges
S
2.10
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobilo (G) Voicemail (H) Free Calls
EFTA01661316
Itemized Details For.
Account Number:
Customer Service Number
Mar 21, 2004
1-800-937-8997
Page
4 of
22
Account Service Detail for Subscriber
Available Service
NW Family Time
Free Minutes
T-Mobile to T-Mobile
Txt Mag Recd
Use Them Or Lose Them
Type
WHENEVER
800.
Unlimited
50
Minutes
Minutes
Messages
Minutes
WEEKEND
Unlimited
Used Service
Type
Minutes
Minutes
Minutes
WHENEVER
PEAK OFF PEAK WEEKEND
Enhanced VolceMail
Included Plan Minutes
T-Mobile to 7-Mobile
15
1
271
17
165
13
7
39
46
Amount
Totals
Monthly Service Charges
S
VM & Fax
Usage Charges
S .
3.40
MESSAGING CHARGES
$
3.40
Taxes, Surcharges and Assessments
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
Wee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
0.03
0.05
0.31
0.19
0.50
0.86
S
1.94
Total Charges
S
5.34
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/20/04 Incoming
8:16 AM
S
-
$
2/20/04 Miami, FL
11:46 AM
S
$
2/2004 Miami, FL
11:47 AM
2
2/20/04 Incoming
12:08 PM
2
$
2/20104 Incoming
12:31 PM
(F)
2/20/04 Miami, FL
12:46 PM
(F)
$
2/20/04 Incoming
1:13 PM
2
2/20/04 Miami, FL
8:34 PM
2/20104 Miami, FL
8:35 PM
2120/04 Incoming
8:35 PM
$
2/21/04 Incbming
10:09 AM
2
S
-
$
2/21/04 Miami, FL
10:43 AM
Call Type: (A) Cab Waiting (B) Call Forward (C)•Copference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemall (H) Free Celts
(K) WPS Cab
EFTA01661317
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Mar 21, 2004
Page
5 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/21/04 Miami, FL
11:57 AM
1
$
-
$
2/21/04 Incoming
3:16 PM
Cr)
2
-
$
2/21/04 Miami; FL
3:28 PM
(F)
1
-
$
2/21/04 Incoming
3:34 PM
(F)
1
-
$
2/21/04 Miami, FL
3:35 PM
(F)
1
-
$
2/21/04 Miami, FL
3:39 PM
1
$
-
$
2/21/04 Miami, FL
3:40 PM
(F)
2
-
$
2/22/04
Incoming
2:06 PM
1
$
. -
$
2/22/04 Miami, FL
2:28 PM
2
-
$
2/22/04 North Dade, FL
2:36 PM
1
-
$
2/22/04 Miami, FL
2:44 PM
1
2/22/04 Miami, FL
3:08 PM
(F)
1
-
$
2/22/04 Miami, FL
7:01 PM
(F)
2
-
$
2/22/04 Miami, FL
7:22 PM
(F)
1
-
$
2/22/04 Miami, FL
7:33 PM
(F)
1
2/23/04 Miarni, FL
4:51 PM
15
2/23/04 Miami, FL
5:05 PM
3
-
$
2/23/04 Miami, FL
5:08 PM
1.
$
-
$
2/23/04 Incoming
5:50 PM
1
-
$
2/23/04 Miami, FL
6:54 PPA
1
-
$
.
2/23/04 Miami, FL
6:55 PM
IF)
1
-
$
2/23(04 Incoming
6:57 PM
2
-
$
2/23/04 Incoming
6:59 PM
2
-
$
2/23/04 Miami, FL
7:56 PM
1
$
-
$
2/23/04 North Dade, FL
7:57 PM
1
$
2/23/04 Miami, FL
7:58 PM
1
$
-
$
2/23/04 Incoming
8:08 PM
2
$
2/23/04 Miami, FL
8:19 PM
3
$
2/23/04
Incoming
8:26 PM
(F)
4
S
-
S
2/23/04
Incoming
8:38 PM
(F)
-
$
2/24/04 Incoming
2:27 AM
(F)
2
S
-
$
2/24/04 Incoming
9:47 AM
(F)
5
$
2/24/04
Incoming
11:49 AM
(F)
1
-
$
2/24/04 Miami, FL
11:55 AM
-
S
2/24/04 Miami: FL
11:56 AM
1
-
S
2/24/04 Miami, FL
1:50 PM
2
-
$
S
Call Type: (A) Call Walling (3) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Volcemall (H) Free Cads
(K) WPS Call
, •
littatt
•
-
EFTA01661318
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Mar 21, 2004
Page
6 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/24/04 Incoming
2:41 PM
1
-
S
2/24/04 Incoming
3:25 PM
1
S
-
$
2/24/04 Incoming
3:30 PM
1
S
-
$
2/24/04 Incoming
4:15 PM
(F)
2
-
$
2/24/04 Miami, FL
5:50 PM
(F)
1
$
$
2/24/04
Miami, FL
8:16 PM
(F)
4
-
$
2/24/04 Incoming
8:23 PM
(F)
5
-
$
2/24/04 Miami, FL
9:35 PM
(F)
1
-
S
2/24/04 Miami, FL
928 PM
(r)
1
S
-
S
2/24/04 Miami, FL
9:39 PM
(F)
1
-
2/24/04
Miami, FL
10:27 PM
(F)
2
$
-
S
$
2/24/04 Miami, FL
10:47 PM
(F)
2
-
$
2/25/04 Miami, FL
7:01 AM
10
-
$
2/25/04 Incoming
7:31 AM
9
-
$
2/25/04 Miami, FL
11:08AM
4
-
$
2/25/04 Incoming
11:41-AM
(F)
1
-
$
2/25/04
incoming
11:42AM
(F)
8
-
$
2/25/04 Miami, FL
12:02 PM
(F)
2
-
2/25/04
Miami, FL
2:15 PM
(F)
1
-
$
2/25/04
Oakland, CA
3:40 PM
2
-
$
225/04 Miami, FL
3:42 PM
(F)
2
S
-
2/25/04 Incoming
423 PM
(F)
3
S
-
S
2/25/04 1.800 a
5:14 PM
2
-
S
2/25/04 Incoming
6:01 PM
1
-
$
2/25/04 New York, NY
8:02 PM
1
$
-
$
2/25/04 Incoming
6:36 PM
4
-
$
2/25/04 Oakland, CA
6:58 PM
2
-
$
2/25/04 Incoming
7:04 PM
-
$
2/25/04 Incoming
7:05 PM
1
2/25/04
Miami, FL
7:25 PM
4
-
$
2/25/04 Incoming
722 PM
-
$
2/25/04 Incoming
8:15 PM
31
S
-
$
- •
2/26/04 Miami, FL
6:39 AM
2
-
$
$
2/26/04 Miami, FL
12:03 PM
2
-
$
2/26/04 Incoming
12.32 PM
2
-
$
2/26/04 Incoming
4:58 PM
1
-
$
Call Type (A) Call Waiting (5) Call Forward (C) Conference Call (E) Data/Fax (F) Mobileadlobile (C) Volcamall (H) Free Calls
(K) WPS Cap
EFTA01661319
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Mar 21, 2004
Page
7 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/26/04
Miami, FL
11:53 PM
(F)
-
$
2/27/04 Incoming
8:57 AM
3
$
-
$
$
2/27/04 Miami, FL
2:39 PM
• $
-
2/27/04 Miami FL
2:39 PM
10
-
$
$
2/27/04 incoming
324 PM
(F)
-
$
$
2/27/04 Miami, FL
3:40 PM
(F)
2
-
$
2/27/04 Incoming
3:53 PM
1
-
$
$
2/27/04 Miami, FL
4:03 PM
(F)
1
-
$
$
2/27/04 Incoming
4:12 PM
(F)
1
-
$
2/27/04 Miami, FL
528 PM
(F)
1
-
$
2/27/04 Incoming
5:35 PM
(F)
-
$
2/27/04 Incoming
5:39 PM
(F)
2
-
$
2/27/04 Miami, FL
S:44 PM
(F)
2
-
$
2/27/04 Miami, FL
6:08 PM
(F)
$
-
2/27/04 Miami, FL
6:32 PM
(F)
1
S
-
s
2/27/04
Incoming
6:39 PM
(F)
2
S
-
S
2/27/04
Miami, FL
7:41 PM
(F)
1
S
-
S
2/27/04 Miami, FL
7:50 PM
(F)
1
S
-
S
2/27/04 Miami, FL
7:51 PM
(F)
1
S
-
S
2/27/04 Incoming
7:59 PM
(F)
1
$
-
S
2/27/04
Incoming
8:01 PM
(F)
1
-
S
2/27/04
Incoming
11:46 PM
5
S
-
$
2/28/04
Incoming
2:29 PM
2
S
-
$
2/28/04 Incoming
8:29 PM
(F)
1
-
$
2/28/04
Incoming
8:32 PM
1
S
-
$
2/29/04
Incoming
6:02 PM
(F)
1
S
-
$
$
2/29/04 incoming
626 PM
(F)
1
S
-
$
2/29/04 Incoming
6:32 PM
(F)
1
3/01/04
Miami, FL
9:35 AM
3
. S
3/01/04
Incoming
9:53 AM
1
S
.
-
$
3/01/04 Incoming
10:24 AM
1
-
S
3/01/04 Incoming
12:09 PM
1
-
S
3/01/04 Incoming
12:30 PM
1
S
-
$
3/01/04 Incoming
12:40 PM
6
-
$
3/01/04 Miami, FL
1:37 PM
(F)
1
-
$
3/01/04 Miami, FL
201 PM
3
S
-
S
Call Type: (A) Can Waling (B) Cat. Forward ( I Con e ence al (E) Data/Fax (F) Mobile2Mabile (G) Volcemall (H) Free Cans
(K) WPS.CalF .41: •
;•4iii"
EFTA01661320
Itemized Details Fon.
Account Number:
Customer Service Number
1-800-937-8997
mar 21, 2004
Page
8 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
3/01/04 Incoming
2.24 PM
7
S
-
$
3/01/04 Incoming.
5:43 PM
3/01/04 Miami, FL
7:48 PM
3/01/04 Miami, FL
8:24 PM
3/01/04 Miami, FL
8:34 PM
3/02/04 Miami, FL
11:14 AM
3/02/04 Incoming
1:36 PM
3/02/04 Miami, FL
1:49 PM
3/02(04 Miami, FL
22.5 PM
3/02/04 Incoming
228 PM
3/02/04 Miami, FL
232 PM
3/02/04 Miami, FL
3:34 PM
3/02)04 Miami, FL
4:13 PM
3/0204 Incoming
5:45 PM
3/02/04 Incoming
5:54 PM
W02/04 incoming
5:55 PM
3/02/04 Incoming
6:07 PM
3/02/04 Miami, FL
6:17 PM
3/02/04 Incoming
6:39 PM
W02/04 Miami, FL
7:04 PM
3/03/04 Incoming
216 PM
3/03/04 Miami, FL
214 PM
3/03/04 Incoming
6:24 PM
3/03/04 Incoming
6:41 PM
3/04/04 Miami, FL
9:25 AM
3/04/04 Incoming
9:35 AM
3/04/04 Miami, FL
10:58 AM
3/04/04 Incoming
1205 PM
3/04/04 Incoming
255 PM
3/04/04 Miami, FL
320 PM
3/04/04 Incoming
324 PM
3/04/04 Miami, FL
5:46 PM
3/04/04 Incoming
8:21 PM
3105/04 Miami, FL
10:02 AM
3/06/04 Incoming
10:59 AM
3/05/04 Miami, FL
1204 PM
Toll
Charges
Total
2
•
$
(F)
1
S
(F)
1
$
•
$
-
S
(F)
2
2
•
$
2
1
-
S
$
$
S
Call Type: (A) Call Walling (B) Cali Forward (C) Conference Call (E) Data/Fax (F) Mobne2Moblle (G) Volcemall (H) Free Calls
(K)WPS Call
EFTA01661321
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Mar 21, 2004
Page
9 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Data
Call
Destination
Time
Numbor
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/05/04 Miami, FL
12:19 PM
1
-
$
$
3/05/04 Miami, FL
1225 PM
(F)
2
-
$
$
3/05/04 Miami, FL
12:38 PM
3
-
$
3105/04
Miami, FL
12:44 PM
2
-
$
3/05/04 Miami, FL
12:45 PM
(F)
2
-
$
3/05/04 Incoming
12:51 PM
1
-
$
$
3/05/04
Miami, FL
12:52 PM
1
-
S
3/05/04 Miami, FL
12:53 PM
1
-
S
$
3/05/04 Miami, FL
1:17 PM
1
-
$
$
3/05/04 Miami, FL
1:27 PM
(F)
1
-
$
3/05/04 Incoming
5:41 PM
3
-
$
3/05/04 Miami, FL
5:50 PM
1
-
$
3/05/04 incoming
6:21 PM
1
$
-
$
3/05/04 Miami, FL
7:23 PM
1
-
$
3/05/04 Miami, FL
7:25 PM
2
-
$
3/05/04 Incoming
10:32 PM
3
3)06/04 Miami, FL
12:08 AM
2
-
$
3/06/04 Incoming
12:31 AM
1
-
S
3/06/04 Miami, FL
12:43 AM
1
$
3/06/04 Miami, FL
12:53 AM
1
•
$
3/06/04 incoming
4:56 PM
(F)
1.
-
$
3/07/04 Incoming
3:02 AM
(F)
1
-
$
3/07/04 Miami, FL
12:05 PM
(F)
2
-
$
3/07/04 Miami, FL
12:43 PM
1
-
$
3/07/04 Incoming
2:57 PM
2
-
$
3/07/04 Incoming
3:40 PM 1
1
-
$
3/07/04 Miami, FL
4:55 PM
(F)
1
-
$
3/07/04 Miami, FL
5:27 PM
(F)
1
$
-
$
3/07/04 Incoming
5:35 PM
1
S
-
$
3/07/04 Miami, FL
7:16 PM
(F)
1
-
S
3/07/04 Miami, FL
7:21 PM
(F)
1
-
$
3/07/04 Miami, FL
7:48 PM
(F)
1
-
s
3/07/04 Miami, FL
8:26 PM
1
•
S
3/07/04 Miami, FL
8:26 PM
2
-
$
3/07/04 Miami, FL
6:32 PM
1
-
S
3/07/04 Miami, FL
8:33 PM
2
. S
-
$
Call Type: (A) Call Walling (El) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Moblle (G) Volcemall (H) Free Calls
(X) WPS Call
EFTA01661322
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Mar 21. 2004
Page
10 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/07/04 Incoming
8:45 PM
2
-
$
3/08/04 Hackensack, NJ 1=2 AM
1
$
-
S
3/08/04 Miami, FL
3A9 PM
2
-
$
3/08/04 Incoming
4:04 PM
-
$
3/08/04 Incoming
4:11 PM
14
-
$
3/08/04 Incoming
4:39 PM
2
-
$
3/08/04 Miami, FL
5:43 PM
2
-
$
3/08/04
Incoming
9:16 PM
3
-
$
3/09/04 Miami, FL
6:50 PM
(F)
3
-
S
3/10/04 1.800 #
12A0 PM
1
S
-
$
3/10/04 1-800=
1a41 PM
1
-
$
3/10/04 Incoming
3A5 PM
1
S
-
$
3/10/04 Incoming
4:43 PM
2
S
-
S
3/10/04 Miami, FL
9:36 PM
(F)
1
S
-
$
3/11/04 Incoming
10:02 AM
1
S
-
$
3/11/04 Incoming
10:45 AM
(F)
1
S
-
$
3/11/04 Incoming
6:24 Phi
2
$
-
$
$
3/11/04 Miami, FL
6:37 Phi
1
-
$
3/11/04 Miami, FL
6:38 PM
1
S
-
$
3/11/04 Incoming
6:40 PM
(F)
1
3111/04 Miami, FL
6:47 PM
1
-
S
3/11/04 Miami, FL
6:48 PM
(F)
1
-
$
312/04 Miami, FL
10:57 AM
(F)
1
-
S
3/12/04 Incoming
a50 PM
2
S
-
3/12/04 Incoming
3:24 PM
(F)
3
S
-
S
9/12/04 Miami, FL
4:41 PM
(F)
1
-
S
3/.12/04_ Miami, FL
4:47 PM
1
S
-
$
3/12/04 Incoming
4:51 PM
5
S
3/12/04 Miami, FL
5:52 PM
(F)
1
S
-
$
313/04 Incoming
1:01 PM
(F)
2
-
$
3/13/04 Incoming
3:42 PM
(F)
2
-
$
3/13/04 Incoming
4:01 PM
(F)
1
S
-
$
3/13/04 Miami, FL
4:14 PM
(F)
1
S
-
$
3/13/04 Incoming
4:21 PM
(F)
1
$
3/13A14
Miami, FL
• 4:45 PM
2
S.
$
3/13/04 Miami, FL
4:46 PM
(F)
1
S
-
$
Call Type: (A) Call Walling (El) Call Forward (C) Conference Call (E) Data/Fax (F) Moblie2Moblle (G) Volcemall (11) Free Calls
(K) WPS Cal
•
.• *it&
•
•
•
W qrt
rtr
V
4 4
.
re;
EFTA01661323
Itemized Details For.
Number:
Customer Service Number
1-800.937-8997
Mar 21, 2004
Page
11 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/13/04
incoming
4:48 PM
(F)
1
-
S
3/13/04
Miami, FL
4:58 PM
(F)
$
3/13/04 Miami, FL
5:03 PM
-
$
3/14/04 Miami, FL
3:47 PM
(F)
2
-
$
3/14/04
• Miami, FL._ ..
5:06 PM
2
-
S
3/14/04
incoming
5:46 PM
1
S
3/14/04
Miami, FL
5:47 PM
-
$
$
3/14/04 Incoming
5:47 PM
2
$
-
$
3/14/04 Miami, FL
5:50 PM
(F)
-
$
3/14/04 Miami, FL
5:52 PM
(F)
1
-
s
3/14/04 Incoming
6:18 PM
3
S
-
3/14/04
incoming
9:02 PM
2
S
-
3/15/04 Miami, FL
1:24 PM
-
S
3/15/04 Miami, FL
8:49 PM
2
S
-
$
3/16/04 Miami, FL
11:49 AM
4
-
$
3/16/04 Miami, FL ,
a59 PM
(F)
1
-
$
3/16/04
Miami, FL
4:14 PM
(F)
1
$
-
S
5
3/16/04
Incoming
4:48 PM
(F)
2
-
3/16/04 Miami, FL
5:03 PM.
IF)
1
S
3/16/04
Miami, FL
5:39 PM
(F)
1
•
S
3/16/04 Miami, FL
5:43 PM
(F)
2
-
$
3/16/04 Miami, FL
5:59 PM
4
-
$
3/16/04
Miami, FL
6:05 PM
1
S
-
$
$
3/16/04
Miami, FL
6:38 PM
3
S
$
$
3/17/04 Incoming.
11:27 AM
2
S
-
$
3/17/04 Incoming
1Z01 PM
1
S
-
$
$
3/17/04 MiamL.FL_____. 12:16 PM
-
$
3/17/04
Miami, FL
1:36 PM
2
S
$
3/17/04 incoming
1:45 PM
(F)
4
S
•
$
3/17/04 Incoming
1:53 PM
2
-
$
3/17/04 Miami, FL
1:55 PM
(F)
2
-
3/17/04 Incoming
2:06 PM
(F)
4
-
$
3/17/04 Incoming
3:35 PM
4
$
-
$
3/18/04 Miami, FL
1:38 PM
1
$
3/18/04 Incoming
1:45 PM
2
$
3/19/04 Miami, FL
' 1:33 PM
(F)
1
S
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (G) Voicemall (H) Free Calls
(K) WPS Cat .
9' 7
A(74-41.1fr-I
EFTA01661324
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Mar 21, 2004
Page
12 of
22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
3/19/04 Miami, FL
1:49 PM
-
$
3/19/04 Incoming
2:01 PM
(F)
1
-
$
3/19/04 Incoming
2:32 PM
1
-
$
3/19/04 Miami, FL
2:43 PM
(F)
1
-
$
3/19/04 Miami, FL
2:44 PM
(F)
1
S
-
$
3/19/04 Miami, FL
2:59 PM
(F)
1
$
$
S
3/19/04 Miami, FL
2:59 PM
(F)
2
-
$
$
3/19/04 Incoming
6:14 PM
2
-
$
$
3/19/04 Incoming
7:46 PM
2
S
3/19/04 Incoming
7:48 PM
F)
-
$
3/19/04 Incoming
7:52 PM
1
-
$
$
3/19/04
Incoming
9:09 PM
5
-
$
Total Zero VM calls
23
S
-
$
SUBTOTAL
574
S
-
S
$
MESSAGING CHARGES.
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
2/23/04 Miami, FL
5:26 PM
Text
1
Outgoing
0.05
2/23/04 Miami, FL
8:04 PM
Text
1
Outgoing
$
0.06
2/24/04 Miami, FL
5:15 AM
Text
1
Outgoing
$
0.05
2/24/04 Miami, FL
9:01 AM
Text
1
Outgoing
0.05
2/24/04 Miami, FL
9:12 AM
Text
1
Outgoing
$
0.05
2/24/04 Miami, FL
10:17 AM
Text
1
Outgoing
0.05
2/24/04 Miami, FL
10:19 AM
Text
1
Outgoing
0.05
2/24/04 Poland
1:59 PM
Text
1
Outgoing
$
0.05
2/24/04 Miami, FL
3TeZPM-
Text
1
Outgoing'
0.05
2/24/04 Miami, FL
3:42 PM
Text
1
Outgoing
0.05
2/24/04 Miami, FL
9:37 PM
Text
1
Outgoing
0.05
2/25/04 Miami, FL
5:31 AM
Text
1
Outgoing
0.05
2/25/04 Miami, FL
6:32 AM
1
Outgoing
0.05
2/25/04
Oakland. CA
7:44 AM
Text
-Text
1
Outgoing
0.05
2/25/04 Miami, FL
5:58 PM
Text
1
Outgoing
S
0.05
2/25/04 Miami, FL
10:05 PM
Text
1
Outgoing
S
o.05
2/25/04 Poland
10:13 PM
Text
1
Outgoing
$
0.05
Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) MobilezMoble (G) Voicemail (H) Free Calls
WPS Call
Vtiff.t. :-•g*SPA
EFTA01661325
Customer Service Number
Mar 21. 2304
1-800-937-8997
Itemized Details For.
Account Number:
Page
13 of
22
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
2/25/04
Poland
10:13 PM
Text
Outgoing
0.05
2/25/04 Miami, FL
10:28 PM
Text
1
Outgoing
$
0.05
2/28/04 Miami, FL
4:49 PM
Text
1
Outgoing
$
0.05
3/01/04 Poland
11:23 AM
Text
1
Outgoing
$
0.05
3/03/04
Poland
10:37 AM
Text
1
Outgoing
$
0.05
3/03/04 Poland
10:37 AM
Text
1
Outgoing
$
0.05
3/04/04 Poland
9:10 AM
Text
1
Outgoing
$
0.05
3/04/04 Miami, FL
207 PM
Text
1
Outgoing
$
0.05
3/05/04 Miami, FL
5:48 AM
Text
1
Outgoing
$
0.05
3/05/04
Miami, FL
6:48 AM
Text
1
Outgoing
$
0.05
3/05/04
Miami, FL
11:11 PM
Text
1
Outgoing
$
0.05
3/05/04
Miami, FL
11:14 PM
Text
1
Outgoing
$
0.05
3/07/04
Poland
1236 PM
Text
1
Outgoing
0.05
3/07/04
Poland
1237 PM
Text
1
Outgoing
$
0.05
3/07/04 Poland
1240 PM
Text
1
Outgoing
$
0.05
3/09/04 Poland
5:39 PM
Text
1
Outgoing
S
0.05
3/09/04 Miami, FL
7:05 PM
Text
1
Outgoing
$
0.05
3/09/04 Miami, FL
7:35 PM
Text
1
Outgoing
$
0.05
3)09/04 Miami, FL
8:13 PM
Text
1
Outgoing
$
0.05
3/09/04 Miami, FL
8:15 PM
Text
1
Outgoing
$
0.05
3/09/04 Miami, FL
8:24 PM
ext
1
Outgoing
$
0.05
3/09/04 Miami, FL
8:39 PM
ext
1
Outgoing
$
0.06
3/09/04 Miami, FL
8:43 PM
ext
1
Outgoing
$
0.05
3/09/04 Miami, FL
8:58 PM
ext
1
Outgoing
$
0.05
3/09/04 Miami, FL
9:15 PM
ext
1
Outgoing
$
0.05
3/09/04
Miami, FL
9:19 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
9:41 PM
ext
1
Outgoing
$
0.05
3/09/04
Miami, FL
9:43 PM
Text
1
Outgoing
$
0.05
3/09/04
Miami, FL
9:44 PM
Text
1
Outgoing
S
0.05
3/09/04
Miami, FL
9:48 PM
ext
1
Outgoing
$
0.05
3/10/04
Poland
9:27 AM
Text
1
Outgoing
$
0.05
3/1W04
Miami, FL
9:50 AM
Text
1
Outgoing
$
0.05
3/11/04
Miami, FL
725 AM
Text
1
Outgoing
$
0.05
3/14/04 Miami, FL
2:38 PM
Text
1
Outgoing
$
0.05
3/14/04 Miami, FL
2:40 PM
Text
1
Outgoing
$
0.05
3/15/04 Miami, FL
10:36 AM
Text
1
Outgoing
0.05
CaM Type: (A) Can Waiting (6) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernail (H) Free Calls
.
091NPS Cal
CF '
" elf
. •.
•
EFTA01661326
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Mar 21, 2004
Page
14 of
22
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
3/15/04
Miami, FL
10:36 AM
Text
1
Outgoing
0.05
3/15/04 Miami, FL
10:53 AM
Text
1
Outgoing
S
0.05
3/15/04 Miami, FL
10:57 AM
Text
1
Outgoing
S
0.05
3/15/04 Miami, FL
3:11 PM
Text
1
Outgoing
$
0.05
3/15/04 Miami, FL
3:14 PM
Text
1
Outgoing
$
0.05
3/15/04 Miami, FL
3:16 PM
Text
1
Outgoing
$
0-05
3/15/04 Miami, FL
3:17 PM
Text
1
Outgoing
$
0.05
3/15/04
Miami, FL
6:19 PM
Text
1
Outgoing
$
0.05
3/19/04
Miami, FL
8:04 AM
Text
1
Outgoing
$
0.05
3/19/04
Miami, FL
8:09 AM
Text
1
Outgoing
$
0.05
3/19/04
Miami, FL
8:37 AM
Text
1
Outgoing
$
0.05
3/19/04
Miami, FL
8:48 AM
Text
1
Outgoing
$
0.05
3/19/04 Miami, FL
12:09 PM
Text
1
Outgoing
$
0.05
3/19/04
Poland
12:16 PM
Text
1
Outgoing
$
0.05
3/19/04
Poland
12:17 PM
Text
1
Outgoing
$
0.05
Subtotal included Messages with Zero Charges
46
SUBTOTAL
114
$
3.40
Total of All Usage Charges
S
3.40
Call Type: (A) Call Waang (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblie (G)Votemail (H) Free Gas
(K) WPS Call
EFTA01661327
Itemized Details For
.
Account Number
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page
4 of
39
Account Service Detail for Subscriber
Available Service
NW Family Time
Used Service
Type
WHENEVER
Free Minutes
Minutes
800
T-Mobile to T-Mobile
-
Minutes
Unlimited
Txt Msg Reed
Messages
50
Use Them Or Lose Them
Minutes
-
•
•
Enhanced VoiceMail
Included Plan Minutes
T-Mobile to T-Moblle
Type
WHENEVER
PEAK OFF PEAK
Minutes
-
39
8
37
Minutes
-
344
67
128
Minutes
-
408
68
239
WEEKEND
Unlimited
WEEKEND I .
Amount
Totals
Monthly Service Charges
S
VM & Fax
$
Usage Charges
S
37.75
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
15.05
S
22.70
Taxes, Surcharges and Assessments
S
7.99
Federal Excise Tax
—
-
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service—Tait
County 911
Regulatory Programs Fee*
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.48
$
0.53
$
3.46
S
2.16
$
0.50
$
0.86
Total Charges
45.74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Can
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
3/20/04 Incoming
1:85 PM
3/20/04 Incoming
3:02 PM
3/20/04 Incoming
.3:38 PM
3/20/04 Incoming
4:13 PM
3/20/04
Miami, FL
4:41 PM
3/20/04 Miami, FL
7:14 PM
3/20/04 Incoming
7:26 PM
3/20/04
Miami, FL
9:33 PM
3/21/04
Miami, FL
12:33 AM
3/21/04 Miami, FL
9:51 AM
3/21/04 Incoming
1:29 PM
2
-
S
4
S
Call Type: (A) Call Waiting (3) Call Forward
on erence al (E) Data/Fax (F) Moblle2Moblle (G) Vakemall (H) Free Calls
(K) WPS CaM
• - tittev1/4:reL.-.
:
. .
.1.4 14:
• tg•
EFTA01661328
Itemized Details'For.
Account Number.
Customer Service Number
1-800-937-8997
Apr28, 2004
Page
5 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
3/21/04
Incoming
2:03 PM
3/21/04 North Dade, FL
2:59 PM
3/21/04 Homestead, FL
2:59 PM
3/21/04 Incoming
3:10 PM
3/22/04 Incoming
10:31 AM
3/22/04 Incoming
10:38 AM
3/22/04 Incoming
10:41 AM
3/22/04 Miami, FL
10:42 AM
3/22/04 Miami, FL
12:18 PM
3/22/04 Incoming
1:39 PM
3/22/04 Incoming
1:48 PM
3/22/04
Miami, FL
1:50 PM
3/22/04 Incoming
3:27 PM
3/22104 Incoming
4:01 PM
3/22/04 Miami, FL
5:32 PM
3/22/04 Incoming
5:34 PM
3/22/04 Incoming
7:30 PM
3/23/04 Incoming
11:14 AM
3/23/04 Incoming
11:15 AM
3/23/04 Incoming
11:26 AM
3/23/04 Incoming
11:55 AM
3/23/04 Miami, FL
1:05 PM
3/23)04 Incoming
1:16 PM
3/23/04
Miami, FL
2:14 PM
3/23/04 Incoming
2:52 PM
3/23/04 Miami, FL
2:53 PM
3/23/04 Miami, FL
2:55 PM
3/23/04 Miami, FL
3:32 PM
3/23/04 incoming
3:34 PM
3/23/04 Incoming
3:38 PM
3/2W04
Miami, FL
3:39 PM
3/23/04 Incoming
3:51 PM
323204 Miami, FL
7:15 PM
3/23/04 incoming
9:08 PM
3/24/04
incoming
t0:59 AM
3/24/04 Miami, FL
11:01 AM
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
S
(F)
(F)
-
S
1
2
1
-
S
S
(F)
1
$
$
Call Type: (A) Call Welting (B) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Votemall (H) Free cans
06V/Ps Cal •
•
tat"C •
•
• •
4.646.-f•tvkiej1/4
EFTA01661329
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
Ap'28, 2C04
Page
6 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/24/04
Miami, FL
2:21 PM
2
-
$
3/24/04
Miami, FL
2:22 PM
(F)
1
-
S
3/24/04 Miami, FL
2:23 PM
1
$
$
$
3/24/04 Miami, FL
2:23 PM
3
-
$
3/24/04 Incoming
2:48 PM
-
S
3/24/04 Miami, FL
2:53 PM
5
-
$
S
3/24/04 Incoming
3:32 PM
2
$
3/24/04 Miami, FL
3:47 PM
(F)
2
-
$
$
3/24/04 Incoming
4:17 PM
1
-
$
3/24/04 Miami, FL
4A8 PM
(F)
1
-
$
3/24/04 Incoming
4:59 PM
(F)
4
-
$
3/24/04 Incoming
6:11 PM
(F)
2
•
$
3/24/04 Miami, FL
5:47 PM
$
-
$
3/24/04 Miami, FL
6:39 PM
(F)
-
$
3/24/04 Miami, FL
7:26 PM
1
$
-
$
3/24/04 Incoming
7:30 PM
7
S
-
$
3/24/04 Miami, FL
7:37 PM
8
$
-
3/24104 Incoming
7:46 PM
2
S
-
$
3/24/04 Miami, FL
9:58 PM
(r)
1
3/24/04 Incoming
10:12 PM
4
-
$
3/24/04 Miami, FL
10:39 PM
5
-
S
3/25/04 New York, NY
10:42 AM
1
-
$
3/25104
New York, NY
10:43 AM
1
-
S
3/25/04 Miami, FL
11:28 AM
1
-
3/26/04 Miami, FL
11:29 AM
(F)
3
•
$
3/25/04 Incoming
12:11 PM
1
-
$
3/25/04 Incoming
1±36 PM
1
S
-
$
3/25/04 Miami, FL
1a44 PM
(F)
2
S
-
S
3/25/04 Incoming
2:37 PM
2
$
-
S
3/25/04 Miami, FL
3:15 PM
9
S
-
$
3/25/04 Incoming
5:24 PM
(F)
2
S
-
S
3/25/04
Bklyn Nye, NY
8:06 PM
2
S
-
S
Miami, FL
8:08 PM
1
S
-
$
3/25/04 Incoming
8:12 PM
3
-
$
3/25/04 Miami, FL
8:15 PM
1
S
-
$
3/25/04
Incoming
9:29 PM
(F)
-
S
S.
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobtle2Moblle (G) Voicemeil (H) Free Calls
(K) WPS Call
EFTA01661330
Itemized Detais For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28. 2004
Page
7 of
.39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/25/04 Incoming
9:31 PM
(F)
.
3
-
$
$
3/25/04 Incoming
10:30 PM
(F)
1
3
-
$
3/26/04
Incoming
10:06 AM
2
•••• $
-
$
3/26/04
Miami, FL
10:10 AM
3
$
$
3/26/04
Miami, FL
11:32AM
2
r _ $
3/26/04
1-888 #
1:2.5 PM
1
$
-
3/26/04 Miami, FL
1:26 PM
(F)
-
$
3/26/04 Miami, FL
126 PM
(F)
1
-
$
3/26/04
1.888 Y
•
127 PM
S
3/26/04
Incoming
2:33 PM
1
-
S
W26/04
Miami, FL
3:46 PM
(F)
1
$
-
$
3/26/04
Miami, FL
3,51 PM
(F)
• 14
•
$
9/26/04
Miami, FL
4:07 PM
(F)
1
-
$
$
3/26/04 Miami, FL
4:07 PM
(F)
1
-
$
3/26/04 Miami, FL
4:07 PM
(F)
1
-
$
3/26/04 Miami, FL
7:12 PM
1
_._$•.
-
$
3/26/04 Miami, FL
7:19 PM
1
-
$
3/26/04 Incoming
7:32 PM
4
-
$
3/26/04 Miami, FL
7:35 PM
1
3/26/04 Miami, FL
8:02 PM
(F)
1
-
$
3/26/04 New York, NY
8:39 PM
(F)
1
S
-
S
$
3/26/04 Miami, FL
8:41 PM
(F)
1
S
-
S
3/28/04 Miami, FL
8:42 PM
9
S
-
$
3/26/04 Miami, FL
9:06 PM
(F)
1
-
$
•
$
3/26/04 Miami, FL
10:03 PM
(F)
6
-
$
3/28/04
New York, NY
10:28 PM
1
-
$
3/27/04
Incoming
12:02 AM
(F)
1
_
$
3/27/04 Miami, FL
12.03 AM
(F)
1
$
3/27/04 Miami, FL
1:13 AM
(F)
2
-
$
3/27/04 Incoming
7:98 PM
(F)
12
-
$
$
3/28/04
Miami, FL
4:05 AM
(F)
1
$
3/28/04
Miami, FL
4:05 AM
(F)
1
-
$
3/28/04
Miami, FL
4:06 AM
(F)
1
-
$
• $
3/28/04 Miami. FL
4:33 AM
(F)
-
$
3/28/04
Miami, FL
4:93 AM
(F)
1
-
$
3/28/04 Miami, FL
4:54 AM
(F)
-
$
Call Type: (A) Cal Walling (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobile (G) Volcemad (H) Free Calls
(K) WPB Call
•
'
• irk:.
;
.
EFTA01661331
Customer Service Number
1-800-937-8997
Apr 28. 2001
Itemized Details For:
Account Number.
Page
8 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Total
Destination
Called
Type
Charges
Charges
3128/04
Miami, FL
4:55 AM
F)
1
$
-
$
3/28/04 Miami, FL
4:57 AM
F)
- .
3/28/04 Miami, FL
4:58 AM
F)
1
3/28/04 Miami, FL
4:58 AM
F)
1
3/28/04 Miami, FL
8:36 AM
F)
1
$
$
3/28/04 Miami, FL
8:36 AM
F)
1
3/28/04 Miami, FL
8:39 AM
$
3/28/04 Miami, FL
8:53 AM
F)
3/28/04 Miami, FL
9:19 AM
F)
3/28/04 Miami, FL
13:38 AM
7
3/28/04
Miami, FL
9:45 AM
F)
1
3/28/04
Miami, FL
9:50 AM
F)
328/04 Miami, FL
9:57 AM
F)
1
3/28/04
Miami, FL
9:67 AM
1
3/28/04
Miami, FL
12:07 PM
F)
1
3/28/04 Miami, FL
1233PM
1
$
3/28/04 Bidyn Nyc, NY
1256 PM
1
3/28/04 Miami, FL
1:02 PM
$
3/28/04 Miami, FL
1:08 PM
1
3/28/04 Miami, FL
1:11 PM
16
3/28/04 Miami, FL
1:31 PM
1
3/28/04 Incoming
1:47 PM
2
3/28/04 Incoming
1:58 PM
1
3/28/04 Miami, FL
300 PM
F)
1
$
3/28/04 Miami, FL
toe PM
F)
1
3/28104 Miami, FL
313 PM
F)
1
-
$
3/28/04 Miami, FL
346 PM
F)
1
3/28/04 Miami, FL
4:14 PM
1
3/28/04 Miami, FL
4:26 PM
N
1
$
3/28/04 Miami, FL
429 PM
1
3/28/04 Miami, FL
4:38 PM
1
5
3/28/04 Miami, FL
4:43 PM
1
S
-
$
3/28/04 Miami, FL
5:08 PM
3/28/04 Incoming
5:09 PM
F)
24
3/28/04 Miami, FL
6:61 PM
F)
4
$
3/28/04 Incoming
9:20 PM
F)
7
can Type: (A) Call Walling (El) Call FOMIU'd (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) WPS Call
EFTA01661332
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Anr 2P. 2601
Page
9 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
•
Airtime
Charges
Toll
Charges
Total
3/28/04 Incoming
9:28 PM
(F)
9
S
$
3/28/04 Incoming
9:56 PM
2
3/29/04 Miami, FL
8:51 AM
3/29/04 Incoming
10:54 AM
2
3/29/04 New York, NY
10:57 AM
2
3/29/04 New York, NY
10:59 AM
(F)
1
-
$
329/04 Incoming
11:17AM
(F)
1
$
329/04 Incoming
1Z34 PM
2
$
3/29/04 New York, NY
1:04 PM
(F)
1
3/29/04 Incoming
&56 PM
1
3/29/04 incoming
4:58 PM
4
3/29/04 New York, NY
5:03 PM
(F)
1
$
3/29/04 incoming
5:11 PM
(F)
8
3/29/04 Incoming
522 PM
1
329/04 Incoming
7:37 PM
(F)
2
-
$
3/29/04 Incoming
9:38 PM
(F)
2
3/29/04 Miami, FL
9:52 PM
(F)
2
3/29/04 Miami, FL
9:53 PM
(F)
1
S
3/29104 Incoming
10:12 PM
(F)
1
$
-
$
3/30/04 Miami, FL
7:48 AM
1
S
-
$
3/30/04 Miami, FL
7:51 AM
10
S
-
$
3/30/04 Miami, FL
8:00 AM
(F)
1
3/30104 Incoming
8:01 AM
(F)
4
3/30104 Incoming
10:34 AM
1
-
$
3/30/04 Miami, FL
10:38 AM
(F)
1
S
-
$
3/30/04 Miami, FL
10:58 AM
(F)
3/30/04 Miami, FL
10:58 AM
(F)
1
-
s
3/30/04 Incoming
11:01 AM
(F)
4
gracinx Incoming
11:04 AM
(F)
10
$
3/30/04 Incoming
11:16 AM
(9
2
3/30/04 Miami, FL
11:19 AM
(F)
6
3/30/04 Incoming
12.40 PM
1
S
-
$
3/30/04 Miami, FL
Z34 PM
(F)
5
S
3/30/04 Incoming
5:46 PM
23
3/30/04 Miami, FL
6:10 PM
(F)
1
3/30(04 Miami, FL
6:11 PM
10
Call Type: (A) Call Waiting (B) Call Faward (C) Conference Call (E) Data/Fax (F) Mobile2rdoble (G) Voicemail (H) Free Calls
(x) wisOto
, v •14,
•
-16 40
17.4*
.:‘
EFTA01661333
Itemized Details For.
Account Number:
Customer Service Number
1-800-037-8997
Apr 26. 2C04
Pape
10 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
3/30/04 Incoming •
8:36 PM
(F)
3
$
-
$
$
3/30/04 Incoming
9:52 PM
5
S
$
3/31/04 Miami, FL
12.18 AM
(F)
-
$
$
3/31/04 Miami, FL
12:19 AM
(F)
1
-
$
3/31/04 Miami, FL
7:31 AM
(F)
1
-
$
3/31/04 Miami, FL
7:55 AM
(F)
1
-
$
3/31/04 Miami, FL
7:55 AM
1
-
S
$
3/31/04 Incoming
8:45 AM
(F)
8
-
3/31/04 Incoming
1:17PM
(F)
2
-
$
3/31/04 Miami, FL
5:03 PM
1
-
$
3/31/04 Miami, FL
5:09 PM
1
-
$
$
3/31/04 Incoming
5:30 PM
6
-
$
3/31/04 Miami, FL
5:44 PM
2
-
S
3/31/04 Incoming
5:49 PM
1
-
$
3/31/04 Miami, FL
8:08 PM
3
$
•
S
3/31/04 Incoming
6:39 PM
(F)
1
-
S
3/31/04 Miami, FL
8:30 PM
(F)
1
-
S
3/31/04 Miami, FL
8:31 PM
(F)
5
S
-
S
3/31/04 Miami, FL
9:31 PM
(F)
5
-
S
3/31/04 New York, NY
9:35 PM
(F)
3
S
-
S
3/31/04 Miami, FL
9:40 PM
CP.)
2
-
$
3/31/04 Incoming
11:21 PM
(F)
3
-
$
3/31/04 Miami, FL
11:23 PM
1
-
$
4/01/04 1-8880
9:01 AM
1
-
$
4/01/04 1-688 it
9:03 AM
•
$
4/01/04 Miami, FL
9:12 AM
5
•
$
4/01/04 Incoming
10:29 AM
(F)
2
-
$
$
4/01/04• Incoming
10:38 AM
(F)
1
-
$
4/01/04 1.88811
11:32 AM
1
-
$
4)01/04 Incoming
1:11 PM
10
•
$
4/01/04 Miami, FL
3:00 PM
(F)
5
$
4/01/04 Incoming
5:57 PM
.(F)
2
•
$
-
$
$
4/01/04 Incoming
8A4 PM
(F)
17
$
. •
$
$
4/01/04 Incoming
9:39 PM
(-)
1
-
$
4/01/04 Incoming
9:44 PM
(F)
1
-
$
4/01/04 Incoming
10:12 PM
1
-
$
$
Cali Type: (A) Call Wag (6) *Call Fonseird (C) Conference Call (E) Data/Fax (F)Mo011e2Mobile (6) Veit:email (II) Free Calls
(K) WPS Cal
EFTA01661334
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Apr 28, 2004
Page
11 of
89
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
. Total
4/02/04 Miami, FL
12:13 AM
(F)
4/02/04 Miami, FL
12:14 AM
(F)
12
-
$
4/02/04
incoming
10:06 AM
4
4/02/04 Incoming
11:19AM
1
4/02/04 Miami, FL
12:12 PM
(F)
2
4/02/04 incoming
4:46 PM
4/02/04 Miami, R
4:59 PM
(F)
4/02/04 Miami, FL
6:16 PM
(F)
1
4/02/04 Miami, Ff.
6:16 PM
1
-
$
4/02/04 New York, NY
6:53 PM
2
$
4/02/04 Mieunl, FL
6:56 PM
1
4/02/04 Incoming
6:59 PM
(F)
4
S
-
$
4/02/04 Incoming
7:03 PM
(F)
3
S
-
$
4/02/04 Incoming
7:10 PM
(F)
3
S
$
4/02/04 Miami, FL
11:21 PM
(F)
4/03/04 Miami, FL
12:43 AM
(F)
1
$
4/03/04 Miami, FL
12:52 AM
(F)
1
S
4/03/04 Miami, FL
12:52 AM
1
S
S
4/03/04 Miami, FL
12:53 AM
(F)
1
-
4/03/04 New York, NY
6:05 AM
(F)
2
4/03/04 Miami, FL
10:55 AM
(F)
1
4/03/04 Miami, FL
10:55 AM
1
4/03/04 Incoming
11:04 AM
3
$
4/03/04 Miami, FL
11:07 AM
22
5
4/03/04
4/03/04
Miami, FL
New York, NT
8:11 PM
8A3 PM
(F)
15
(F)
7
4/03/04 Miami, FL
8:54 PM
(F)
2
4/03/04 Incoming
9:02 PM
(F)
1
4/03/04 Incoming
10:04 PM
(F)
.$
4/04/04 Miami, FL
329 PM
(F)
6
4/04/04 Miami, FL
5:30 PM
(F)
5
$
4/04/04 Incoming
8:10 PM
(F)
2
4/04/04 Incoming
9:05 PM
(F)
1
S
$
4/04/04 New York, NY
9:14 PM
(F)
$
$
$
4/05/04 Incoming
8:37 AM
$
$
$
4/05/04 Miami, FL
9:42 AM
(F)
4
Call Type (A) Cal Waiting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F)Mobile2Mobile (G) Voicemall (H) Free Calla
ostwrnos
•
• X'
EFTA01661335
Itemized Details Fon.
Account Number:
Customer Service Number
1-800-937-8997
Apr 20. 2004
Page
12 ol
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
time
4/05/04 incoming
9:54 AM
4/05/04 Incoming
10:15AM
4/05/04 New York, NY
10:54 AM
4/05/04 Incoming
11:45 AM
4/05/04 Miami, FL
11:48 AM
4/05/04 Miami, FL
11:48 AM
4/05/04 Miami, FL
11:53 AM
4/05/04 Miami, FL
12:41 PM
4/05/04 Incoming
12:47 PM
4/05/04 Incoming
1:29 PM
4/05/04 Miami, FL
4:18 PM
4/05/04 Miami, FL
4:32 PM
4/05/04 Incoming
4:52 PM
4/05/04 Gust Care
-4:58 PM
4/05/04 Gust Care
5:00 PM
4/05/04 Incoming
5:06 PM
4)05/04 Incoming
6:40 PM
4/05/04 Miami, FL
9:19 PM
4/05/04 Incoming
9:58 PM
4/05/04 Incoming
10117 PM
4/06/04 Miami, FL
1:13 PM
4)06/04 Miami, FL
127 PM
Vos./04 Incoming
t.32 PM
4/06/04 Miami, FL
t35 PM
4)06/04 Incoming
1:M PM
4t06/04 Incoming
2:08 PM
4/06/04 Incoming
324 PM
4/06/04 Miami, FL
4:07 PM
4/06/04 New York, NY
11:16 PM
4)07/04 Incoming
9:41 AM 1
4/07/04 Miami, FL
10:37 AM
4/07/04 Miami, FL
10:38 AM
4/07/04 Miami, FL
10:55 AM
4707/04 Miami, FL
10:56 AM
4107/04 Miami, FL
11:14 AM
4/07/04 Miami, FL
11:25 AM
Number
Ca
Call
Type
Minutes
Airtime
Charges
Toll
Total
Charges
2
-
S
-
$
$
3
$
(F)
S
-
$
(F)
(F)
1
$
-
$
(F)
1
S
-
S
3
S
1
2
(F)
5
6
(H)
2
(H)
2
$
1
(F)
1
8
$
$
$
(F)
1
(F)
1
-
(F)
-
$
(F)
a
$
(F)
-
$
(F)
2
-
$
3
$
(F)
1
(F)
30
-
$
(F)
1
1
S
-
$
1
$
1
(F)
1
6
(F)
1
(F)
5
$
Call Type (A) Call Walling (B) Call Formed (C) Conference Call (E) Data/Fax (F) Mobile2Mcblle (G) Voicemail (14) Free Calls
*MIPS Call
•••••,'.,;.4,- •
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• ••
•.
•
-
:tra- .1004-tsfitak-
EFTA01661336
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page,
13 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
4/07/04 Miami, FL
1:13 PM
4/07/04 Miami, FL
2:01 PM
4/07/04 Now York, NY
2:39 PM
4/07/04
Miami, FL
3:08 PM
4/07/04 Miami, FL
3:28 PM
4/07/04 Miami, FL
4:06 PM
4/07/04 Miami, FL
4:38 PM
4/07/04 Incoming
6:04 PM
4/07/04 Miami, FL
9:35 PM
4/07/04 Incoming
9:41 PM
4/08/04 Incoming
526 PM
4/08/04 Miami, FL
5:34 PM
4/08/04 Incoming
6:41 PM
4/08/04 Miami, FL
5:44 PM
4/08/04 Incoming
5:46 PM
4/08/04 Miami, FL
6:12 PM
4/09/04 Miami, FL
12:10 PM
4/09/04 Miami, FL
1226 PM
4/09/04 Miami, FL
1:16 PM
4/09/04 Miami, FL
1:59 PM
4/09/04 Incoming
232 PM 1
4/09/04 Miami, FL
2:54 PM
4/09/04 Miami, FL
4:01 PM
4/09/04 Miami, FL
4:08 PM
4/09/04 Incoming
4:12 PM
4/09/04 Miami, FL
7:05 PM
4/09/04 Incoming
722 PM
4/09/04 Incoming
723 PM
4/09/04 Miami, FL
11:50 PM
4/10/04 Miami, FL
8:20 PM
4/11/04 Incoming
10:36 AM 1
4/11/04. Incoming
4:05 PM 1
4/11/04 Muni, FL
5:08 PM
4/11/04 Marl, FL
5:19 PM
4/11/04 Incoming
520 PM
4/11/04 New York, NY
10:22 PM
Number
Called
Call
Type
Minutes
Total
Airtime
Toll
Charges
Charges
26
•
S
(F)
4
-
$
Call Type: (A) Call Waiting (B) Call Forwasd (C) Conference Call (E) Data/Fax (F)Moblie2Mobee (0) vacemas gl) Free Calls
• P g'fier
(K) WPS Cal
EFTA01661337
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Apr 28. 2004
Page
14 of
39
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/11/04 Mani', FL
10:25 PM
(F)
3
$
•
$
4/11/04 New York, NY
1027 PM
IF)
1
$
4/11/04 New York, NY
1125 PM
(F)
1 .
4/12/04 Miami, FL
10:23 AM
(F)
-
$
$
4/12/04 Miami, FL
11:47 AM
(F)
3
-
$
4/12/04 Incoming
5:03 PM
(F)
7
•
$
S
4/12/04 Miami, FL
5:12 PM
-
$
4/12/04 Incoming
523 PM
8
-
$
4/12/04 Miami, FL
5:35 PM
(F)
4
-
$
4/42/04 • Miami, FL
5:43 PM
1
-
$
4/12/04 Miami, FL
5:45 PM
4
-
S
4/12/04 Incoming
6:59 PM
(F)
5
•
$
4/12/04 Miami, FL
8:52 PM
(F)
-
$
4/12/04 Miami, FL
9:48 PM
(F)
4
-
$
4/12/04 Incoming
10:22 PM
(F)
1
-
$
4/13/04 1-800 ft
8:48 AM
4
-
$
4/13/04 incoming
9:17 AM
(F)
4
-
$
4/13/04 Miami, FL
11:10 AM
(F)
1
4/13/04 Miami, FL
11:27 AM
(F)
1
4/13/04 1-800#
11:34 AM
3
-
$
$
4/13/04 Miami, FL
12:53 PM
(F)
2
-
$
4/13/04 Incoming
1:14 PM
(F)
2
-
$
4/13/04 Incoming
1:18 PM
(F)
1
$
4/13/04 Miami, FL
2.41 PM
(F)
3
$
$
4/13/04 Miami, FL
6:39 PM
1
-
$
$
4/13/04 Miami, FL
7:51 PM
(F)
2
-
$
4/13/04 Incoming
7:53 PM
1
-
$
4/14/04 Miami, FL
12:33 PM
(F)
7
-
$
4/15/04 Miami, FL
10:02 AM
(F)
2
$
.
-
$
4/15/04 1-Ssas
12:56 PM
1
-
$
4/15/04 Miami, FL
1:00 PM
(F)
$
-
$
4/15/04 Incoming
1:03 PM
2
S
$
4/15/04 Muni, FL
121 PM
-
$
4/15/04 Miami, FL
1:33 PM
•
$
4/15/04 Miami, FL
1:41 PM
(F)
•
$
4/15/04 Miami, FL
4:12 PM
(F)
5
•
$
Call Type: (A) Call Welting (B) Cal Forward (C) Conference Call (E) Date/Fax (F)Arcblle2Moblle (C) Volcemall (H) Free Cells
(K) WPS Call
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EFTA01661338
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28 2004
Pago
15 of
r-9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
41t5/04
Miami, FL
4:29 PM
(F)
-
S
4/16/04 Miami, FL
6:21 PM
(F)
1
-
$
4/16/04 Miami, FL
6:21 PM
1
$
0.35 $
0.35
4/16/04 Miami, FL
629 PM
7
$
.2.45 $
$
2.45
4/16/04 Incoming
&06 PM
1
$
0.35 $
$
0.35
4/18/04 Miami, FL
8:15 PM
(F)
4/16/04 Miami, FL
Ek15 PM
10
$
3.50 $
3.50
4/16/04 Miami, FL
8:41 PM
1
$
0.35 $
0.35
4/17/04 Miami, FL
1Z07 PM
(F)
9
4/17/04 Miami, FL
1:68 PM
(F)
5
$
4/17/04 Incoming
4:28 PM
(F)
10
4/18/04 Miami, FL
10:52 AM
(F)
4/18/04 Miami, FL
10:52 AM
1
4/18/04 Miami, FL
11:01 AM
(F)
1
4/18/04 Miami, FL
11:07AM
(F)
1
-
4/18/04 Miami, FL
12:19 PM
(F)
4/18/04 Incoming
12:35 PM
(F)
5
S
-
$
418/04 Incoming
231 PM 1
12
4/18/04 Incoming
252 PM 1
6
$
4/18/04 . Miami, FL
3:50 PM
(F)
1
$
-
S
4/18/04 Incoming
3:55 PM
(F)
6
4/18/04 Miami, FL
5:36 PM
(F)
28
4/18/04 Incoming
7:18 PM
(F)
2
S
-
4/18/04 Miami, FL
7:44 PM
(F)
4/18/04 Miami, FL
7:44 PM
1
-
S
4/18/04 Miami, FL
7:44 PM
(F)
1
4/18/04 Incoming
7:45 PM
8
-
S
4/18/04 Miami, FL
7:53 PM
17
$
4/18/04 incoming
8:34 PM
1
$
419/04 Miami, FL
8:34 PM
2
S
-
S
4/19/04 Miami, FL
9:29 AM
(F)
1
S
4/19/04 Miami, FL
9:29 AM
(F)
1
S
419/04 Miami, FL
11:02AM
2
S
0.70 S
0.70
4/19/04 Vm Retrieval
1206 PM
(G)
1
$
0.35 $
0.35
4/19/04 New York, NY
1207 PM
2
$
0.70 S
0.70
4/19/04 Miami, FL
1Z13 PM
(F)
4
$
$
Call Type: (/.call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moalie (G) Volcemall (H) Free Calls
, •
?..7!:7;;: • :
**-.211-7,
•
EFTA01661339
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Ap- 28. 2004
Page
18 of
89
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
.
Destination
Called
Type
4/19/04 Vm Retrieval
1:23 PM
a)
4/19/04 Incoming
324 PM
(F)
4/19/04 Incoming
3:39 PM
4/19/04 Incoming
3:58 PM
(F)
4/19/04 Denver, CO
4:17 PM
4/19/04 Incoming
4:34 PM
4/19/04 Incoming
.4/19/04 Miami, FL
5:48 PM
9:12 PM
4/19/04 Miami, FL
9:13 PM
4/19/04 Miami, FL
4/19/04 Incoming
9:49 PM
11:19 PM
Total Zero VM calls
SUBTOTAL
F)
Minutes
Airtime •
Charges
Toll
Charges
Total
1
$
0.35 $
$
0.85
7
$
-
$
S .
-
1
$
0.35 $
$
0.35
14
$
-
$
$
1
$
0.35 $
$
0.35
1
0.35 $
$
0.35
2
$
0.70 $
• 5
0.70
-
11
$
' 3.85 $
&85
1
$
0.35 $
$
0.35
82
S
-
1,338
$
15.05 S
$
15.05
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
3/20/04 Miami, FL
3:38 PM
ext
1
Outgoing
$
0.05
3/21/04 Miami, FL
12:13 PM
ext
1
Outgoing
S.
0.05
3/21/04 Miami, FL
12:17 PM
ext
1
Outgoing
0.05
3/22/04 Miami, FL
7:21 AM
ext
1
Outgoing
0.05
3.22/04
Miami, FL
7:21 AM
ext
1
Outgoing
0.06
3/22/04 Miami, FL
8:37 AM
ext
1
Outgoing
0.06
3/22/04 Miami, FL
12:21 PM
ext
1
Outgoing
0.05
3/22/04
3/22/04
Miami, FL
Poland .
2:34 PM
ext
1
Outgoing
0.05
2:36 PM 'ext
1
Outgoing
0.05
3/23/04 Miami, FL
7:08 AM text
1
Outgoing
$
0.05
3/23/04 Miami, FL
.
7:32 AM text
1
Outgoing
$
0.05
3/23/04 Miami, FL
7:53 AM
ext
1
Outgoing
0.05
3/23/04 Miami, FL
8:18 AM text
1
Outgoing
$
0.05
3/23/04 Poland
821 AM
ext
1
Outgoing
$
0.05
3/23/04 Miami, FL
10:51 AM
ext
1
Outgoing
$
0.05
3/23/04 Miami, FL
1Z04 PM
ext
1
Outgoing
$
• 0.05
3/24/04 Miami, FL
5:01 AM
ext
1
Outgoing
S
0.05
3/24/04 Miami, FL
7:45 AM
ext
1
Outgoing
S
0.05
Call Typro (A) Call Waiting (B) Call Reward (C) Conference Cal (E) Data/Fax (F)Mobtle2Moble (G) Voloemall (H) Free Calls
MOOS Cali
;";
EFTA01661340
Itemized Details For:
Account NumbOr:
Customer Service Number
1-800-937-8997
Apr 28. 2004
Page
17 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time •
Destination
Message
Messages
Direction
Total
Type
3/24/04 Komi, FL
7:52 AM
oxt
1
Outgoing
0.05
3/24/04
Miami, FL
12:58 PM
ext
1
Outgoing
$
0.05
3/24/04
Miami, FL
221 PM
exi
1
Outgoing
$
0.05
3/24/04 Miami, FL
3:48 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami, FL
821 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami, FL
822 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami, FL
8:25 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami, FL
628 PM
ext
1
Outgoing
$
0.05
9/24/04 Miami, FL
6:30 PM
oxt
1
Outgoing
$
0.05
3/24/04 Miami, FL
621 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami, FL
6:37 PM
ext
1
Outgoing
$
(lot
3/24/04 Miami, FL
8:50 PM
ext
1
Outgoing
$
0.05
3/24/04 Miami, FL
7:04 PM
ext
1
Outgoing
$
0.95
3/24/04
Miami, FL
8:10 PM
ext
1
Outgoing
$
0.05
3/25/04 Miami, FL
4:37 AM
ext
1
Outgoing
$
0.05
3/25/04 Miami, FL
5:01 AM
ext
1
Outgoing
$
0.05
3/25/04 Miami, FL
5:03 AM
ext
1
Outgoing
$
0.06
3/25/04 Miami, FL
5:06 AM
ext
1
Outgoing
$
0.05
3/25/04
Miami, FL
5:08 AM
ext
1
3/25/04 Miami, FL
5:10 AM
ext
1
3/25/04 Miami. FL
5:11 AM
ext
1
3/25/04 Miami, FL
5:50 AM
ext
1
3/25/04 Miami, FL
824 AM
ext
1
3/25/04 Miami, FL
12:01 PM
ext
1
3/25/04 Miami, FL
12:44 PM
ext
1
3/25/04 Miami, FL
2:07 PM
ext
1
3/25/04
Miami, FL
12 PM
ext
1
3/25/04 Miami, FL
222 PM
ext
1
3/25/04 Miami, FL
222 PM
ext
1
3/25/04 Miami, FL
• k.33 PM
ext
1
3/25/04 Miami, FL
2:35 PM
ext
1
3/25/04 Miami, FL
3:43 PM
ext
1
3/25/04 Miami, FL
4:07, PM
I ext
1
3/25/04 Miami, FL
4:10 PM
ext
1
3/25/04.
Miami, FL
4:15 PM
oxt
1
3/25/04 Miami• FL
4:20 PM
ext
1
Outgoing
$
0.05
Outgoing
S
0.05
Outgoing
S
0.05
Outgoing
S
0.05
Outgoing
$
0.05
Outgoing
S
0.05
Outgoing
S
0.05
Outgoing
S
0.05
Outgoing
$
0.05
Outgoing
$
0.05
Outgoing
S
0.05
Outgoing
$
0.05
Outgoing
$
0.05
Outgoing
$
0.05
Outgoing
$
0.05
Outgoing
Outgoing
Outgoing
S
0.05
0.05
•
0.05
Call Type: (A) Call Wang (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mebile (G) Voicemall
Flee Ceti
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EFTA01661341
Customer Service Number
Apr 28, 2004
1-800-937-8997
Itemized Details For:
Account Number:
Page
18 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
3/25/04
Miami, FL
4:50 PM
Text
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3/25/04 Miami, FL
5:16 PM
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3/25/04 Miami, FL
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3/25/04 Miami, FL
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3/25/04 Miami, FL
7:21 PM
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3/25/04 Miami, FL
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3/25/04 Miami, FL
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3/25/04 Miami, FL
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3/25/04 Miami, FL
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3/25/04 Miami, FL
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3/25/04 Miami, FL
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3/25/04 Miami, FL
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3/26/04 Miami, FL
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3/26/04 Miami, FL
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3/26/04 incoming
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3/28/04 Miami, FL
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3/26/04 Miami, FL
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3/26/04 Miami, FL
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3/28/04 Miami, FL
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3/26/04 Miami, FL
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3/26/04 Miami, FL
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3/26/04 Miami, FL
10:58 PM
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3/28/04 Miami, FL
11:01 PM
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Call Type: (A) Call Waiting (B) CaltFonvard(C)t:onterence Cell (E) Data/Fax (F) Mobile2Mobie (G)Voicemall (H) Free Calls
(IC) WPS can
EFTA01661342
Itemized Details For:
Account Number:
Customer Service Number
Ant 28,2904
1-800-937-8997
Page
19 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
3/26/04 Incoming
11:03 PM
Text
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3/28/04 ..Miami, FL
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3/27/04 Miami, FL
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3/27/04 Incoming
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C88 Type: (A) Call Walling 03) Call Forward (C) Conference Call (E) Data/Fax (F) Mcbile2Moblle (G) Voicemail (H) Free Calls
•
EFTA01661343
Itemized Details For:
Account Number:
Customer Service
Apr 28. 2004
Number
1-800-937-8997
Page
20 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
. Total
3/27/04 Incoming
10:20 PM
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0.05
3/27/04 Miami, FL
10:37 PM
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3/28/04 Miami, FL
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328/04 Miami, FL
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3/28/04 Miami, FL
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3/29/04 Miami, FL
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3/29/04 Miami, FL
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EFTA01661344
Itemized Details For:
Account Number:
Customer Service
Apr 28, 2004
Number
1-800-937-8997
Page
21 of
99
'
.
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
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Direction
Total
3/29/04 Incoming
6:48 AM
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EFTA01661345
Customer Service
Apr 28, 2C74
Number
1-800-937-8997
ItornIzed Details For:
Account Number:
Page
22 of
99
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
3/30/04 Miami, FL
839 PM text
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3/31/04 Miami, FL
4:06 AM
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3/31/04 Miami. FL
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Call Type: (A) Call Wafting (B) Can Forward (C) Conference Can (E) Data/Fax (F)Mobile2Mobile (G) Volcernall (H) Free Calla
(K) WPS Call
''
EFTA01661346
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28, 2004
Page
23 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
4/01/04 Miami, FL
6:58 PM
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Call Type: (A) Call Walling (B) Call Forward (C) COnlerenee Call (E) Data/Fax (F) Moblia2Moble (0)Voicemail (H)Free Calla
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•
•!•itte;
EFTA01661347
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aor282004
Page
24 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/02/04 Miami, FL
6:07 PM
Text
1
Outgoing
$
0.05
4/02/04 Miami, FL
•
7:44 PM
Text
Outgoing
$
0.05
4/02/04 Incoming
7:45 PM
Text
1
:-• .
Incoming
$
0.05
4/02/04 Miami, FL
7:50 PM
Text
1
Outgoing
$
0.05
4/03/04 Miami, FL
6:28 AM
Text
1
=,
Outgoing
$
. 0.05
4/03/04 S. Africa
6:40 AM
Text
1
-
.Outgoing
S
0.05
4/03/04 S. Africa
10:40AM
Text
1
Outgoing
$
0.05
4/03/04 Incoming
10:42 AM
Text .
1
Incoming
$
0.05
4/03/04 Miami, FL
10:43 AM
Text
1
Outgoing
$
0.05
4103/04 Incoming
.
12:45 PM
Text
1
Incoming
$
0.06
4/03/04 Incoming
1:44 PM 1
Text
1
Incoming
$
0.05
4/03104 E-Notes
4:05 PM
Text
1
Outgoing
0.05
4/03/04 E•Notes
4:05 PM
Text
1
Outgoing
0.05
4/03/04 Miami, FL
5:52 PM
Text
-
Outgoing
0195
4/03/04 Miami, FL
6:40 PM
Text
1
Outgoing
$
0.05
4/03/04 Miami, FL
6:44 PM
Text
1
•
Outgoing
S •
0.05
4/03/04 Incoming
6:45 PM
Text
1
Incoming
$
0.06
4/03/04 Miami, FL
6:46 PM
Text
1
Outgoing
$
0.05
4/03/04 Incoming
Ik48 PM
Text .
1
Incoming
$
0.05
4/03/04 Miami, FL
SAG PM
Text
1
•
Outgoing
$
0.05
4/03/04 New York, NY
11:31 PM
Text
1
Outgoing
S
0.05
4/03/04 New York, NY
11:86 PM
Text
1
Outgoing
5
0.05
4/03/04 Incoming
11:37 PM
Text
1
Incoming
S
0.05
4/04/04 New York, NY
1114 AM
Text
1
Outgoing
$
0.05
4/04/04 Miami, FL
6:30 AM
Text
1
Outgoing
$
0.05
4/04/04 incoming
7:02 AM
Text
1
Incoming
$
0.05
4/04/04 Miami, FL
7:14 AM
Text
1
_ _ .
Outgoing
$
0.05
4/04/04. Miami, FL
8:38 AM
Text
1
Outgoing
S
0.05
4/04/04 Miami, FL
1225 PM
Text
1
• Outgoing
$
0.05
4/04/04 Incoming
1225 PM
Text
1
Incoming
$
0.05
4/04/04 New York, NY
1227 PM
Text
1
Outgoing
0.05
4/04/04 Miami, FL
1228 PM
Text
1
Outgoing
5
0.05
4/04/04 New York, NY
125 PM
Text
1
Outgoing
$
0.05
4/04/04 New York, NY
als PM
Text
1
Outgoing
$
0.05
4/04/04
New York, NY
6:01 PM
Text
1
Outgoing
S
0.05
4/04/04 Incoming
9:37 PM
Text
1
Incoming
S
0.05
Call Type: (A) Call Walling (8) Cat Forward (C) Conference Call (E) Data/Fax (F)Mobile2Moblie (G) Vocemall (H) Free Calls
.8 Call i•
•
"
;•ici
t
• —I t
-•••14.4t
:•i i. •
.4%.. • •
•
;I' • are
EFTA01661348
Itemized Details For:
Account Number:
Customer Service Number
Apr 28, 2C04
1-800-937-3997
Page
25 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time.
Destination
Message
Type
Messages
Direction
Total
4/05/04 Miami, FL
5:35 AM
Text
1
Outgoing
0.05
4/05/04 Miami, FL
5:36 AM
Text
1
Outgoing
$
0.05
4/05/04 Miami, FL
6:10 AM
Text
1
Outgoing
$
0.05
4/05/04 New York, NY
8:22 AM
Text
1
Outgoing
$
0.05
4/05/04 Incoming
8:32 AM
Text
1
Incoming
$
0.05
4/05/04 Miana, FL
8:33 AM
Text
1
Outgoing
$
0.05
4/05/04 New York, NY
1:41 PM
Text
1
Outgoing
0.05
4/05/04 New York, NY
205 PM
Text
1
Outgoing
$
0.05
4/05/04 Incoming
$26 PM
Text
1
Incoming
0.05
4/06/04 Incoming
7:55 AM
Text
1
Incoming
0.05
4/06/04 Miami, FL
7:55 AM
Text
1
Outgoing
0.05
4/06/04 Miami, FL
9:02 AM
Text
1
Outgoing
0.05
4/06/04 Incoming
9:03 AM
Text
1
Incoming
$
0.05
4/06/04 Miami, FL
9:07 AM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
9:12 AM
Text
1
Incoming
0.05
4/06/04 Miami, FL
9:14 AM
Text
1
Outgoing
0.05
4/06/04 Incoming
9:15 AM
Text
1
Incoming
$
0.05
4/06/04 Incoming
10:13AM
Text
1
Incoming
0.05
4/06/04 Miami, FL
10:15AM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
1249 AM
Text
1
Incoming
$
0.05
4/06/04 Miami, FL
10:50 AM
Text
1
Outgoing
0.05
4/06/04 Miami, FL
1226 PM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
1227 PM
Text
1
Incoming
$
0.05
4/06/04 Miami, FL
1229 PM
Text
1
Outgoing
0.05
4/06/04 Incoming
1229 PM
Text
1
Incoming
0.05
4/06/04 Miami, FL
1244 PM
Text
1
Outgoing
0.05
4/06/04 Incoming
1244 PM
Text
1
__-_Incoming
$
0.05
4/06/04 Incoming
1246 PM
Text
1
incoming
Geo
4/06/04 Miami, FL
1:56 PM
Text
1
Outgoing
$
0.05
4/06/04 Incoming
1:57 PM
Text
1
Incoming
0.05
4/06/04 Miami, FL
1:59 PM
Text
1
Outgoing
0.05
4/06/04 Incoming
200 PM
Text
1
Incoming
0.05
4/06/04 Miami, FL
203 PM
Tekt
1
Outgoing
$
0.05
4/06/04 Incoming
204 PM
Text
1
Incoming
$
0.05
4/06/04 Incoming
214 PM
Text
1
Incoming
0.05
4/06/04 Miami, FL
2:15 PM
Text
1
Outgoing
0.05
Call Type: (A) Call Welting (8) Cal Famed (C) Conference Call (E) Data/Fax (F) Mobile/4011e (G) voloeman (tt) Free Calla
(K) WPS Call
• A-
;:s
EFTA01661349
Itemized Details For:
Account Number:
Customer Service Number
Apr 28. 2C04
1-800-937-8997
Page
26 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/06/04
Incoming
2:16 PM
ext
1
Incoming
0.05
4/06/04 New Yak, NY
4/07/04 Miami, FL
10:48 PM
7:25 AM
ext
1
Outgoing
0.05
ex
1
Outgoing
$
0.05
4/07/04 Miami, FL
7:37 AM
xt
1
Outgoing
$
0.05
4/07/04 Incoming
8:15 ACA
ext
1
Incoming
$
0.05
4/07/04 Incoming
821 AM
ext
1
Incoming
$
0.06
4/07/04 Incoming
4/07/04 Incoming
8:27 AM
11:29AM
ext
1
Incoming
$
0.05
ext
1
Incoming
$
0.05
4/07/04 Incoming
11:30 AM
ext
1
Incoming
0.05
4/07/04 Incoming
12:19 PM
ext
1
Incoming
$
0.05
4/07/04 Miami, FL
723 PM
ext
1
Outgoing
$
0.05
4/07/04 Incoming
7:40 PM
eid
1
Incoming
$
0.05
4/07/04 Miami, FL
7:41 PM
ext
1
Outgoing
$
0.05
4/07/04 Incoming
7:44 PM
ext
1
Incoming
$
0.05
4/07/04 Miami, FL
7:45 PM
ext
1
• Outgoing
$
0.05
4/07/04 Incoming
7:46 PM
ext
1
Incoming ..,
$
0.05
4/07/04 Miami, FL
7A6 PM
ext
1
Outgoing
$
0.05
4/07/04 Incoming
7:47 PM
ext
1
Incoming
$
0.05
4/07/04 Incoming
828 PM
ext
1
incoming
$
0.05
4/07/04 Incoming
8:28 PM
ext
1
Incoming
$
0.05
4/08/04 Incoming
4:57 AM
ext
1
Incoming
0.05
4/08/04 Miami, FL
5:02 AM
ext
1
Outgoing
0.05
4/08/04 Incoming
5:02 AM
ext
1
Incoming
0.05
4/08/04 Miami, FL
624 AM
ext
1
Outgoing
0.05
4/08/04 Incoming
8.09 AM
ext
1
1
Incoming
$
0.05
4/08/04 Miami, FL
8:35 AM
ext
Outgoing
0.05
4/08/04 Miami, FL
9:47 AM
ext
1
Outglaanl_
0.06
4/08/04 Incoming
10:08 AM
ext
1
Incoming
$
0.05
4/08/04 Incoming
10:14 AM
ext
1
Incoming
$
0.05
4/08/04 Miami, FL
10:16 AM
ext
1
Outgoing
$
0.05
4/08/04 Incoming
10:33 AM
ext
1
Incoming
$
0.05
4/08/04 Miami, FL
10:49 AM
ext
1
Outgoing
0.05
4/08/04 Incoming
10:50 AM
ext
1
Incoming
$
0.05
4/08/04 Incoming
10:55 AM
ext
1
Incoming
0.05
4/08/04 Miami, FL
1126AM
ext
1
Outgoing
0.05
4/08/04
Incoming
11:38AM
ext
1
incoming
0.05
Cali Type (A) Cal Waiting (5) Call Forward (C) Conference Call (E) Data/Fax (F) MObile2Mob le (G) Voicemail (H) Free Calls
Oct WPS Call
4'5
•‘-‘.1
• J.
EFTA01661350
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Apr 23. 2004
Pace
27 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
4108104
Incoming
11:40AM
Text
1
incoming
4/08/04
Miami, FL
11:44 AM
Text
Outgoing
4/08/04 Incoming
11:51 AM
Text
1
Incoming
4/08104 Miami, FL
12:34 PM.
Text
1
Outgoing
4/08/04 Miami, FL
129 PM
Text
1
Outgoing
44:18/04 Incoming
2:17 PM
Text
1
Incoming
408/04 Incoming
222 PM
Text
1
Incoming
4/08/04 Incoming
529 PM
Text
1
. Incoming
4/08/04 Miami, FL
5:47 PM
Text
Outgoing
4/08/04 Incoming
5:48 PM
Text
1
Incoming
4/08/04 Miami, FL
5:49 PM
Text
1
Outgoing
4/08/04 Incoming
10:98 PM
Text
1
Incoming
4/08/04 New York, NY
10:40 PM
Text
1
Outgoing
4/08/04 Incoming
10:42 PM
Text
1
Incoming
4/08/04 New York, NY
10:43 PM
Text
1
Outgoing
4/09/04 Miami, Ft.
8:43 AM
Text
1
Outgoing
4/09/04 Incoming
8:57 AM
Text
1
Incoming
4/09/04 Miami, FL
9:00 AM
Text
1
Outgoing
4/09/04 Miami, FL
2:16 PM
Text
Outgoing
4/09/04 Incoming
4:CI3 PM
Text
1
Incoming
4/09/04 Nang, FL
5:32 PM
Text
1
Outgoing
4/11/04 New York, NY
11:01 AM
Text
1
Outgoing
4/11/04 New York, NY
11:01 AM
Text
1
Outgoing
4/11/04 Incoming
11:05 AM
Text
1
incoming
4/11/04 New York, NY
2.15 PM
Text
1
Outgoing
4/11/04 Miami, FL
2:52 PM
Text
1
Outgoing
4/11/04 Miami, FL
9:11 PM
Text
1
Outgoing
4/11/04 Miami, FL
7:39 PM
Text
. 1
Outgoing
4/12/04 Incoming
4:49 AM
Text
1
Incoming
4/12/04 Miami, FL
7:19 AM
Text
1
Outgoing
4/12/04 Miami, FL
126 PM
Text
1
Outgoing
4/13/04 Miami, FL
5:39 AM
Text
•
1
Outgoing
4/13/04 Incoming
5:45 AM
Text
1
Incoming
4/13/04 Incoming
7:37 AM
Text
1
Incoming
4/13/04 Miami, FL
8:30 AM
Text
1
Outgoing
4/13)04 Incoming
10:44 AM
Text
1
incoming
Total
$
0.05
0.05
0.05
0.05
0.05
0.05
0.05
$
0.05
0.05
0.05
0.05
S
0.05
$
0.05
0.05
$
0.05
$
0.05
S
0.05
S
0.05
0.05
S
0.05
$
0.05
$
0.05
0.05
$
0.05
$
0.05
$
0.05
$
0.05
0.05
$
0.05
$
0.05
$
0.05
0.05
0.05
$
0.05
$
0.06
$
0.05
Cal Type: (A) Call Waltingi(B) CM Reward (C) Conference Cal (E) Data/Fax (F) Motiie2Mobife (G) Voicemail (H) Free Cala
(K) WPS Cali
.
a
r.
.
.
".1
.
.
' ci),scktr,'!'•
EFTA01661351
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28. 2004
Page
28 of
39
MESSAGING CHARGES - (Continued)
Date
Service
' Time
Destination
Message
Type
Messages
Direction
Total
4/13/04 Miami, FL
11:00 AM text
1
Outgoing
0.05
4/13/04 Miami, FL
12:02 PM
ext
1
Outgoing
$
0.05
4/13/04 Miami, FL
12:06 PM
cod
1
Outgoing
$
0.05
4/13/04 Incoming
12:07 PM
ext
1
Incoming
$
0.05
4/13/04 Miami, FL
5:56 PM
ext
1
Outgoing
.
0.05
4/13/04 Incoming,
5:57 PM
ext
1
Incoming
$ .,. 0.05
4/13)04 Miami, FL
5:57 PM
ext
1
Outgoing
$
0.05
4/13/04 Incoming
6:06 PM
ext
1
•
Incoming
$
0.05
4/13)04 Miami, FL
6:20 PM
ext
1
'
Outgoing
$
0.05
4/14/04 Incoming •
10:04 AM
ext
1
Incoming
$
0.05
4/14/04 Incoming
10:15 AM
ext
1
Incoming
$
0.05
4/14/04 Incoming
11:46 AM
ext
1
Incoming
0.05
4/14/04 Miami, FL
1:33 PM
ext
1
Outgoing
$
0.05
4/14/04 Miami, Fl-
4:18 PM
ext
•1
Outgoing
0.05
4/14/04 Incoming
4:18 PM
ext
1
Incoming
$
0.05
4/14/04 Miami, FL
5:42 PM
ext
1
Outgoing
$
0.05
4/14/04 Miami, FL
5:43 PM
ext
1
Outgoing
$
0.05
4/14/04
incoming
7:36 PM
ext
1
incoming
$
0.05
4/15/04 Miami, FL
1Z36 AM
ext
1
Outgoing
$
0.05
4/15/04
incoming
5z35 AM
ext
1
Incoming
$
0.05
4/15/04 Miami, FL
11:31 AM
ext
1
Outgoing
$
0.05
4/15/04 Miami, FL
1203 PM
ext
1
Outgoing
$
0.05
4/15/04 Incoming
1231 PM
ext
1
Incoming
$
0.05
4/15/04 Poland
1258 PM
ext
1
Outgoing
$
0.05
4/15/04 Incoming
6:41 PM
ext
1
Incoming
$
0.05
4/15/04 Miami, FL
8:39 PM
ext
1
Outgoing
$
0.05
4/16/04 Miami, FL
2:20 AM
ext
1
Outgoing
$
4/16/04 Miami, FL
2:21 AM
ext
1
Outgoing
$
0.06
4/16/04 incoming
11:04 AM
ext
1
Incoming
$
0.05
4/16/04 Miami, FL
2:25 PM
ext
t
Outgoing
$
0.05
4/17/04 Incoming
8:51 AM
ext
1
Incoming
$
0.05
4/17/04 Incoming
11:13 AM
ext
1
Incoming
$
0.05
4/17/04 Miami, FL
11:14 AM
ext
1
Outgoing
$
0.05
4/17/04 Incoming
5:09 PM
ext
1
Incoming
$
0.05
4/18)04 Incoming
6:50 AM
ext
1
Incoming
$
0.05
4/18/04 Miami, FL
8:15 AM
ext
1
Outgoing
0.05
Call Type: (Al Call Waiting (B) Call Forward (C) Conference Cal (8) Data/Fax (F) Mogae2Mobile (0) Vetoed (II) Free Calls
•
EFTA01661352
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Apr 28: 2C04
Page
29 of
39
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/19/04
Incoming
6:24 AM
Text
• Incoming
$
0.05
4/19/04 Incoming
9:09 AM
ext
1
Incoming
$
0.05
4/19/04
Miami, FL
5:38 PM
ext
1
Outgoing
$
0.05
4/19/04
Miami, FL
7:53 PM
ext
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
SUBTOTAL
504
3
22.70
Total of All Usage Charges
$
37.75
•
•
limm.•••••me.m.
Call Type: (A) Call Wailing (B) Call Forward (C) Coherence Call (E) Data/Fax (F) Moblie2Motide (G) Voicemail (H) Free Calls
. .itrzo 7.•
. CiSr
:00 WPS cat
•
tit' • • .1
EFTA01661353
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
May 22, 2004
Page
4 of
29
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
NW Family Time
Free Minutes
T-Mobile to T-Mobile
Txt Msg Recd
Use Them Or Lose Them
Minutes
Minutes
Messages
Minutes
800
Unlimited
50
-
Unlimited
Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Enhanced VoiceMail
included Plan Minutes
T-Mobile to T-Mobile
Minutes
Minutes
Minutes
25
277
566
5
44
112
122
133
Amount
Totals
Monthly Service Charges
S
VM & Fax
S
Usage Charges
S
10.95
MESSAGING CHARGES
S
10.95
Taxes, Surcharges and Assessments
S
3.16
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
•
Regulatory Programs Fee•
*Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.03
S
0.15
S
1.00
S
0.62
S
0.50
S
0.86
Total Charges
$
14.11
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/04 Miami, FL
9:11 AM
(F)
-
$
4/20/04 Miami, FL
10:07 AM
1
4/20/04 Miami, FL
1:08 PM
(F)
1
$
-
$
S
4/20/04. Miami, FL
1:42 PM
(F)
1
4/20/04 Incoming
2:57 PM
(F)
1
$
4/20/04 Miami, FL.
3:41 PM
(F)
7
S
4/20/04 Miami, FL
3:48 PM
(F)
1
$
4/20/04 Incoming
3:54 PM
1
S
-
$
$
4/20/04 Miami, FL
4:31 PM
(F)
4
-
S
4/20/04 Miami, FL
6:17 PM
(F)
1
$
$
4/20/04 Miami, FL
6:17 PM
7
S
$
4/20/04 Incoming
7:55 PM
(F)
Call Type: (A) Call Waiting (8) Call Forward (C) Conference CaA (E) Data/Fax (F) Mobile2Mobile (G) Voicemai (H) Free Calls
(K) WP.$ Cal
EFTA01661354
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22.2004
Page
5 d
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/20/04 Miami, FL
1028 PM
4/21/04 Incoming
927 AM
(F)
1
-
$
4/21/04 Miami, FL
927 AM
(F)
3
$
4/21/04 Miami, FL
10-.55 AM
1
4/21/04 Miami, FL
10:56 AM
1
S
-
$
$
4/21/04 Miami, FL
10:56 AM
(F)
1
S
4/21/04 Incoming
10:57 AM
6
4/21/04 Incoming
11:17 AM
1
421/04 Now York, NY
1Z10 PM
1
S
-
$
4/21/04 Miami, FL
1:19 PM
(F)
-
$
4/21/04 Miami, FL
120 PM
3
4/21/04 Miami, FL
3A3 PM
(F)
1
4/21/04 Incoming
524 PM
(F)
1
4/21/04 Miami, FL
5:37 PM
(F)
1
4/21/04 Denver, CO
5A3 PM
1
4/21/04 Denver, CO
5:43 PM
1
S
-
$
4/21/04 Miami, FL
6:28 PM
(F)
1
-
4/21/04 Miami, FL
6:40 PM
(F)
-
S
4/21/04 Miami, FL
6:52 PM
(F)
4/21/04 Incoming
10:13 PM
(F).
S
4/21/04. Miami, FL
11:20 PM
(F)
4/22/04 Miami, FL
9:37 AM
(F)
6
422/04 Miami, FL
121 PM
(F)
3
4/22/04 Miami, FL
4:56 PM
(F)
4/22A34 Miami, FL
5:06 PM
(F)
3
4/22/04 Incoming
5:44 PM
2
$
$
4/22/04 Miami, FL
5A8 PM
17
-
$
4/22/04 Incoming
6:09 PM
2
4/22/04 Incoming
6A4 PM
1
$
4/22/04 Miami, FL
7:47 PM
(F)
8'
S
4/22/04 Incoming
9:57 PM
(F)
4/23/04 Miami, FL
9:53 AM
(F)
1
$
-
$
4/23/04 Miami, FL
10A6 AM
(F)
1
4/23/04 Miami, FL
1Z17 PM
(F)
1
4/23/04 Miami, FL
12:17 PM
(F)
14
$
4/23/04 incoming
2:44 PM 1
12
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) MObile2Mobile (G) Voicemad (H) Free Calls
(K) WPS Call .
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EFTA01661355
Itemized Details Far:
Arcade( Number:
Customer Service Number
1.800-937-8997
Way 22. 2004
Page
8 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dale
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/23/04
Incoming
3:10 PM
4
$
-
$
S
4/23/04 New York, NY
3:22 PM
3
-
$
$
4/23/04 incoming
3:41 PM
1
-
$
$
•
-
4/23/04 Miami, FL
3:59 PM
3
•
$
4/23/04 Miami, FL
4:44 PM
F)
1
S
4/23/04 Miami, FL
5:00 PM
2
-
$
4/23/04 Incoming
5:46 PM
(F)
3
$
-
$
4/23/04 Miami, FL
5:67 PM
F)
1
4/23/04 Incoming
6:10 PM
F)
3
4/23/04 Incoming
7:33 PM
11
-
$
4/23/04 Incoming
7:48 PM
7
-
$
4/23104 Incoming
9:12 PM
1
$
-
$
4/24/04 Miami, FL
11:15AM
7
-
$
4/24/04 Miami, FL
2:45 PM
8
-
$
4/24/04 Incoming
8:06 PM
1
4/24/04 Incoming
8:53 PM
9
$
-
$
4/24/04 Incoming
10:51 PM
1
•
$
-
$
4/25/04 Incoming
6:01 PM
3
-
$
4/25/04 Miami, FL
6:63 PM
$
$
4/25/04 Miami, FL
6:54 PM
3
4/25/04 Miami, FL
9:41 PM
5
$
4/26/04 Miami, FL
8:43 AM
3
$
$
4/26/04 Miami, FL
10:05 AM
1
$
4/26/04
Incoming
12:04 PM
1
4/26/04 Miami, FL
12:35 PM
1
$
4/26/04 Miami, FL
4:22 PM
1
-
$
4/26/04 Miami, FL
4:50 PM
1
$
-
$
4/28/04 Miami, FL
5:13 PM
3
-
$
4/26/04 Miami, FL'
5:17 PM
4
$
-
$
4/26/04 Incoming
5:24 PM
14
-
$
$
4/26/04 Miami, FL
8:36 PM
(F)
1
-
$
4/26/04 Miami, FL
8:37 PM
1
-
$
$
4/28/04 Miami, FL
8:42 PM
1
$
-
$
4/26/04 Miami, FL
9:15 PM
(F)
1
S
-
$
$
4/26/04 Miami, FL
9:16 PM
(F)
-
$
4/26/04 Miami, FL
9:20 PM
IF)
1
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (3) Voicemall (H) Free Calls
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EFTA01661356
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page
7 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/26/04
Miami, FL
923 PM
(F)
-
$
S
4/26/04 Miami, FL
929 PM
(F)
1
-
$
S
4/26/04
Miami, FL
9:40 PM
(F)
1
$
• -
$
4/26/04 Miami, FL
9:40 PM
(F)
-
4/26/04 Miami, FL
9:41 PM
IF)
24
-
$
4/26/04
Miami, FL
10:11 PM
(F)
12
-
$
4/26/04 Incoming
10:26 PM
(F)
1
$
4/26/04 Incoming
10:26 PM
(F)
1
4/26/04 Miami, FL
10:27 PM
(F)
3
-
$
S
4/28/04 Incoming
10:30 PM
(F)
1
-
$
4/26/04 Incoming
10:31 PM
1
-
$
4/26/04 Incoming
10:31 PM
29
-
$
4/26/04 Miami, FL
11:07 PM
1
-
$
4/27/04 Miami, FL ,
12;04 PM
(F)
1
4/27/04 Incoming
12:21 PM
14
-
$
4/27/04 Summit, IL
12:51 PM
2
$
4/27/04 Incoming
12:53 PM
5
S
-
$
4/27/04 Incoming
1:33 PM
2
-
$
4/27/04 Miami, FL
6:23 PM
1
4/27/04 Miami, FL
6:35 PM
(F)
1
4/27/04 Miami, FL
6:46 PM
(F)
1
-
$
4/27/04 Miami, FL
6:57 PM
(F)
1
$
-
$
4/27/04 Miami, FL
8:32 PM
(F)
7
'
-
$
4/28/04 Miami, FL
8:32 AM
(F)
12
-
$
4/28/04 Incoming
2:01 PM
1
$
4/28/04 Miami, FL
2:08 PM
22
S
$
4/28/04
Incoming
4:15 PM 1
3
-
$
4/28/04 Incoming
6:06 PM
(F)
13
$
$
4/28/04 New York, NY
6:51 PM
(F)
2
-
$
4/28/04
Miami, FL
7:02 PM
(F)
2
•
$
4/28/04 Miami, FL
7:06 PM
2
-
4/28/04
Miami, FL.
9:08 PM
$
4/28/04 Incoming
9:24 PM
(F)
5
-
$
4/28/04
New York, NY
9:34 PM
(F)
1
-
$
4/28/04 New York, NY
9:35 PM
(F)
1
-
$
4/28/04 New York, NY
9:48 PM
(F)
1
-
$
Call Type: (A) Call Waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moble (G) Voicanell (H) Free Calls
kig
•
EFTA01661357
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page
8 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
•
Charges
Total
4/29/04 Miami, FL
9:54 AM
(F)
8
$
-
$
$
4/29/04 Miami, FL
10:10 AM
(F)
8
S
4/29/04 Incoming
10:24 AM
2
$
-
S
4/29/04 Miami, FL
10:27 AM
(F)
2
-
$
4/29/04
New York, NY
11:59 AM
(F)
1
S
-
S
4/29/04
Incoming
1:00 PM
3
-
$
4/29/04 Incoming
1:50 PM
(F).
4
-
$
4/29/04 Incoming
244 PM
(F)
1
-
$
4/29/04 Miami, FL
.3:21 PM
(F)
-
$
4/29/04 Incoming
3:23 PM
2
S
-
$
4/29/04
Incoming
3:36 PM
1
S
-
$
4/29/04 Miami, FL
7:37 PM
(F)
1
-
$
4/29/04 Miami, FL
7:47 PM
1
S
-
$
4/29/04 Miami, FL
8:31 PM
(F)
-
$
4/29/04 Miami, FL
8:31 PM
(F)
1
$
-
$
4/29/04 Miami, FL
8:40 PM
(F)
1
S
-
$
4/29/04 Miami, FL
8:59 PM
(F)
1
S
-
$
4/29/04 Miami, FL
10:00 PM
4
$
-
4/30/04 New York, NY
6:13 AM
1
-
$
4/30/04 Miami, FL
7:09 AM
(F)
4
-
$
4/30/04 Incoming
1:54 PM
2
-
$
4/30/04 Incoming
4:25 PM
2
I
.
-
$
5/01/04 Miami, FL
12:02 PM
4
-
$
5/01/04 Incoming
1:46 PM
1
$
-
$
5/01/04 Incoming
3:27 PM 1
6
S
. -
$
5/01/04 Incoming
3:35 PM
2
-
$
5/01/04
Miami, FL
7:15 PM
1
S
-
$
5/03/04 Incoming
11:21 AM
(F)
2
-
$
5/03/04
New York, NY
11:23 AM
(F)
1
-
$
5/03/04 New York, NY
11:23 AM
(F)
1
S
-
$
5/03/04 New York, NY
11:25 AM
(9
4
. $
-
$
5/03/04 Miami, FL
11:29 AM
(F)
2
-
$
5/03/04 Denver, co
• 11:34 AM
1
$
-
$
$
5/03/04 Miami, FL
1225 PM
2
-
5/03/04 Incoming
12:27 PM
-
$
5/03/04 Incoming
12:55 PM
(F)
2
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2Mobile•(G) V.:doornail (H) Free Calls
(K) WPS Call
"I•f,. • r .
. ,
EFTA01661358
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Page
9 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/03/04 Incoming
129 PM
(F)
-
$
5/03/04
Miami, FL
1:51 PM
(F)
2
-
$
5/03/04 Incoming
t53 PM
(F)
-
S
5/03/04 Incoming
1:54 PM
(F)
1
5/03/04 Miami, FL
3:34 PM
-
S
5/03/04 Incoming
325 PM
5/03/04 Las Vegas, NV
5:59 PM
1
-
$
5/03/04 Miami, FL
6:13 PM
5/03/04 Incoming
6:22 PM
3
S
S
6/03/04 Incoming
6:25 PM
5/03/04 Incoming
7:59 PM
5/04/04 Miami, FL
9:36 AM
(F)
1
5/04/04 Incoming
10:26 AM
1
S
5/04/04 Warn', FL
10:53 AM
1
5/04/04 Incoming
1:63 PM
1
$
5/04/04 Las Vegas, NV
2:56 PM
1
5/04/04 Las Vegas, NV
4:10 PM
2
5/04/04 Incoming
4:35 PM
5/04/04 Miami, FL
5:06 PM
2
5/04/04 Denver, CO
5:09 PM
$
5/04/04 New York, NY
5:14 PM
3
-
$
5/05/04 Incoming
9:15 AM
2
-
$
5/05/04 Miami, FL
9:25 AM
(F)
2
-
$
5/05/04 Incoming
9:45 AM
2
-
$
S
5/05/04 Miami, FL
12:59 PM
(F)
2
S
5105/04 Incoming
1:21 PM
(F)
1
5/05/04 Miami, FL
1:22 PM
(F)
7
5/05/04 Incoming
2:26 PM
1
S
$
5/05/04 New Yak, NY
4:04 PM
1
S
-
$
5/05/04 Incoming
4:08 PM
9
S
5/05/04 Miami, FL
4:49 PM
(F)
2
$
$
5/05/04 Incoming
4:53 PM
2
$
5/05/04 Incoming
5:20 PM
1
$
5/05/04 Incoming
10:15 PM
(F)
1
5/06/04 Incoming
2:03 AM
(F)
1
S
5/06/04 Miami, FL •
1021 AM
(F)
1
S
Call Type: (A) Call Waning (B) Cat Fa'vair$ (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) WPS CaN
• .::"1,;."'"
EFTA01661359
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
May 22, 2004
Page
10 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cali
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
5/06/04 Miami, FL
10:22 AM
5/06/04 Miami, FL
10:58 AM
5/06/04 Miami, FL
11:50 AM
5/06/04 Miami, FL
12:14 PM
(I)
1
5/06/04 Incoming
12.23 PM
1
-
$
5/06/04 Miami, FL
12:31 PM
(F)
1
5/06/04 Miami, FL .
1232 PM
1
$
5/06/04 Miami, FL
1±33 PM
(F)
6
$
$
5/06/04 Incoming
1:02 PM
1
5/06/04 Miami, FL
t33 PM
(F)
-
$
5/06/04 Incoming
1:46 PM
(F)
2
5/06/04 Miami, FL
240 PM
5/06/04 Denver, CO
2:61 PM
2
5/06/04 Incoming
254 PM
1
5/06/04 Incoming
2:58 PM
3
-
$
5/06/04 New York, NY
3:03 PM
(F)
3
-
$
5/06/04 New York, NY
3:06 PM
2
5/06/04 Incoming
4:43 PM
3
5/06/04 Denver. CO
4:47 PM
2
-
$
5/06/04 IncOmIng
.4:48 PM
2
5/06/04 Silver Spg, MD
4:49 PM
2
,
$
5/06/04 Incoming
4:58 PM
1
5/06104 Silver Spg, MD
5:03 PM
$
-
$
5/06/04 Incoming
5:10 PM
2
-
$
5/06/04 Incoming
6:00 PM
-
$
5/06/04 incoming
6:59 PM 1
2
-
$
5/06/04 Incoming
7:23 PM 1
2
5/06/04 New York, NY
11:00 PM
-
$
5/06/04 Incoming
11:11 PM
09
1
$
5/07/04 New York, NY
2:48 AM
(F)
10
-
$
$
5/07/04 Miami, FL
10:01 AM
(F)
1
5/07/04 Miami, FL
10:03 AM
2
-
$
$
5/07/04 Incoming
10:32 AM
5/07/04 Miami, FL
12:45 PM
1
$
5/07/04 Incoming
12:49 PM
3
5/07/04 Miami, FL
2:17 PM
1
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Oafa/fax (F) mobilezmobue (G) Voleemall (H) Free Cams
(K) WPS Catt
y
1:17-
.Y.Oratat: 4;.:a k
J
EFTA01661360
Itemized Details For:
Account Number:
Customer Service Number
1.800-937-8997
May 22, 2004
Page
11 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/07/04 Incoming
2:36 PM
(F)
2
$
5/07/04 Incoming
2:44 PM
1
$
5/07/04 Incoming
4:23 PM
1
-
$
5/07/04 Miami, FL
5:06 PM
(F)
1
-
$
5/07/04 Incoming •
6:03 PM
(F)
1
-
$
5/07/04 Miami, FL
6:65 PM
(F)
3
S
5/07/04 Incoming
7:02 PM
(F)
2
-
S
5/07/04 Miami, FL
7:38 PM
(F)
2
-
S
5/07/04 Miami, FL
7:41 PM
(F)
5
S
5/07/04 Denver, CO
11:31 PM
4
$
5/08/04 New York, NY
1241 PM
(F)
1
S
-
$
6/08/04 New York, NY
1243 PM
(F)
1
S •
-
$
5/08/04 Incoming
1:30PM
(F)
1
-
5/08/04 Miami, FL
1:54 PM
(F)
1
$
-
$
5/08/04 Miami, FL
200 PM
(F)
-
$
5/08/04 Miami, FL
206 PM
(F)
1
$
-
$
5/08/04 Incoming
215 PM
(F)
6
S
-
S
5/08/04 Incoming
238 PIA
(F)
4
S
-
$
5/08/04 Miami, FL
4:01 PM
(F)
9
$
5/08/04
Incoming
4:19 PM
-
S
5/08/04 'Miami, FL
7:58 PM
IF)
•
$
5/08/04. Miami, FL
7:59 PM
9
-
$
$
5/08/04 Miami, FL
9:44 PM
(F)
1
-
$
5/08/04 Miami, FL
9:45 PM
1
-
$
5/08/04 Incoming
9:51 PM
9
•
$
5/08/04 Incoming
moo PM
(F)
4
$
5/09/04 New York, NY
10:54 AM
(F)
1
$
6/09/04 New York, NY
1209 PM
-
$
5/09/04
Miami, FL
238 PM
(F)
4
5/09/04 Incoming
207 PM
(F)
-
$
5/09/04 Miami, FL
a58 PM
(F)
1
-
$
5/09/04 Miami, FL
4:42 PM
(F)
$
5/09/04 Incoming
4:59 PM
(F)
2
-
$
5/09/04 Miami, FL
5:10 PM
I
$
-
$
5/09/04 Miami, FL
5:14 PM
4
-
$
5/09/04 Incoming
5:20 PM
10
-
$
Call Type: (A) Call Welting (13) Cal Foment (C) Conference Cal (E)DatalFeec (F)Moble2Mcble (43)Vokemall (N) Free Cele
•
EFTA01661361
Itemized Details For.
Account Number:
Customer Service Number
1-800-9374997
May 22, 2004
Page
12 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
"
Called
Type
Charges
Charges
5/09/04 .Denver, CO
6:31 PM
5/09/04
Miami, FL
5/09/04
Incoming
7:38 PM
7:43 PM
5/09/04
Miami, FL
5/09/04
Miami, FL
5/09/04
incoming
5/09/04
Miami, FL
5/09/04
Incoming
5/10/04
Miami, FL
, 7:54 PM
7:55 PM
8:18 PM
8:46 PM
9:06 PM
8:26 AM
5/10/04 Miami, FL
5/10/04 Miami, FL
8:30 AM
9:38 AM
5/10/04 Miami, FL
9:43 AM
5/10/04
New York, NY
11:09 AM
5/10/04
Incoming
11:13AM
5/10/04 Miami, FL
12:34 PM
5/10/04 Miami, FL
2:24 PM
5/10/04
Miami, FL
2:30 PM
5/10/04
Miami, FL
2:48 PM
5/10/04
Incoming
2:52 PM
5/10/04
Denver, CO
4:24 PM
5/10/04
Denver, CO
4:36 PM
5/10/04 Miami, FL
5:10 PM
5/10/04 Incoming
5:13 PM
5/10/04
New York, NY
7:00 PM
5/10/04 New York, NY
9:37 PM
5/10/04 New York, NY
9:42 PM
5/10/04 _ Miami, FL
10:17 PM
5/10/04 New York, NY
10:17 PM
5/10/04 Incoming
10:29 PM
5/11/04
Miami, FL
10:43 AM
5/11/04 Miami, FL
11:34 AM
5/11/04
Incoming
11:48 AM
5/11/04
Miami, FL
2:45 PM
5/11/04 New York, NY
3:15 PM
5/11/04
Miami, FL
5:23 PM
5/11/04
Incoming
8:18 PM
Total
5
$
-
$
$
12
-
-
$
11
-
$
$
(F)
1
-
$
(F)
1
-
$
(F)
1
-
$
(F)
$
$
2
$
-
$
(F)
-
$
$
(F)
1
•
$
2
-
$
3
-
$
6
-
$
(F)
1
$
(F)
•
$
(F)
1
$
3
-
$
1
-
$
1
-
$
(F)
3
9
$
5
-
$
2
$
1
•
$
$
-
$
(F)
1
-
$
(F)
1
$
(F)
4
$
1
$
-
$
(F)
2
-
$
-
$
$
1
$
(F)
4
-
$
(F)
3'
-
$
(K) WPS Call
irk/. kTtr.. • ..).14`.
r
•
•
• .2 I
Call Type: (A) Call Welting (B) Call Forward (C) Conference Call (5) Data/Fax (F) Moblle2Moblle (G) Volt:email 01) Free Calls
Cr1:1'1.4.,!z•
.dr
•
t.
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•
EFTA01661362
Itern:zeg Delala Far:
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Pape
".3 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
5/11/04
Incoming
8:28 PM
5/11/04
Miami, FL
8:33 PM
5/11/04
New York, NY
9:51 PM
5/11/04
Incoming
.
10:10 PM
5/11/04
Miami, FL
10:53 PM
5/11/04
Miami, FL
10:54 PM
5/11/04
Miami, FL
11:18 PM
5/12/04
Incoming
9:51 AM
5/12/04
New York, NY
1:23 PM
5/12/04
New York, NY
2:08 PM
5/12/04
Oper Asst CI
2:17 PM
5/12/04
Miami, FL
3:44 PM
5/12/04
Miami, FL
3:47 PM
5/12/04
Las Vegas, NV
3:48 PM
5/12/04
Miami, FL
4:01 PM
5/12/04
Miami, FL
4:01 PM
5/12/04
Miami, FL
5:09 PM
5/12/04
Miami, FL
6:01 PM
5/12/04
Incoming
8:05 PM
5/12/04
Incoming
10:14 PM
5/13/04
Miami, FL
11:32AM
5/13/04
Incoming
11:51 AM
5/13/04
Incoming
1209 PM
5/13/04
Incoming
1:45 PM
5/13/04
Incoming
222 PM
5/13/04 Denver,.CQ_
3:42 PM
5/13/04
Miami, FL
3:43 PM
5/13/04
Incoming
5:06 PM
5/13/04
Miami, FL
5:32 PM
5/13/04
Miami, FL
5:33 PM
5/13/04
Miami, FL
6:36 PM
5/13/04
Miami, FL
9:22 PM
5/14/04
Incoming
3:04 AM
5/14/04
New York, NY
3:12 AM
5/14/04
Miami, FL
8:41 AM
Number
Called
Airtime
Charges
Toll
Charges
Total
Call
Type
Minutes
(F)
1
1
-
$
(F)
(F)
(F)
(F)
1
1
$
1
S
-
$
Call Type: (A) Call Wale® (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (0) Volcemaal (H) Free Cans
(K)yWPS cal
• •
r•Z
ee--
. • •
EFTA01661363
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
May 22. 2004
Page
14 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/14/04
Warn!, FL
9:09 AM
(F)
$
S
S
5/14/04
Incoming
3:08 PM
(F)
2
S
-
S
$
5/14/04 Incoming
3:44 PM
2
-
S
S
5/14/04
Incoming
7:43 PM
(F)
2
-
$
S
5/14/04
Miami, FL
10:17 PM
(F)
6
-
S
S
5/15/04
New York, NY
1221 AM
1
-
$
5/15/04
Incoming
12A2 AM
4
-
S
$
5/15/04 Miami, FL
12:15 PM
(F)
1
S
-
$
5/15/04 Miami, FL
SAO PM
IF)
1
$
5/15/04 Miami, FL
6:48 PM
(F)
1
-
$
$
5/15/04 Miami, FL
7:14 PM
(F)
1
-
5/15/04
Miami, FL
7:27 PM
3
S
-
S
. 5/15/04
New York, NY
8:23 PM
(F)
2
S
-
S
5/15/04
Incoming
8:34 PM
(F)
1
-
S
$
5/15/04
Incoming
9:32 PM
(F)
1
S
-
S
5/15/04
Incoming
gr:32 PM
(F)
1
S
5/16/04
New York, NY
2:26 AM
(F)
1
$
5/16/04
Incoming
10:51 AM
1
-
S
5/16/04 Miami, FL
11:15AM
(F.)
1
5/16/04 Incoming
12:29 PM
14
5/16/04 Miami, FL
2:08 PM
3
5/16/04 Denver, CO
2:30 PM
1
5/16/04 Miami, FL
3:22 PM
lFl
3
• 5/16/04
Incoming
3:25 PM
2
5/16/04
New York, NY
4:00 PM
2
•
$
5/16/04 Miami, R_
4:15 PM
1
-
S
• $
5/16/04
Miami, FL
4:15 PM .
1
S
-
$
5/16/04 Miami, FL
6:20 PM
(F)
3
-
S
5/16/04 Incoming
6:22 PM
(F)
4
$
5/16/04 Miami, FL
6:49 PM
(F)
2
-
S
$
5/16/04 incoming
7:42 PM
(F)
S.
•
$
$
5/16/04
indoming
8:33 PM
(F)
1
• $
-
S
5/16/04
New York, NY
8:51 PM
(F)
1
-
$
5/16/04 New York, NY
8:55 PM
(F)
1
-
$
5/16/04
Incoming
9:04 PM
(F)
3
-
$
5/16/04
Incoming
9:08 PM
(F)
1
-
$
Call Type: (A) Call Wallop (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobile (0) Volcemall 01) Res Calls
•
(K) WPS Cal
•
,
4, .
••••
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*
.„.
EFTA01661364
Itemized Details For:
Account Number
Customer Service Number
1-800-937-8997
May 22, 2004
Page
15 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date
Call
DestIriatIon
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/18/04 Miami, FL
11:41 FM
(F)
12
-
5/17/04 Miami, FL
9:03 AM
(F)
7
$
5/17/04 Incoming •
10:34 AM
12
5/17/04 Incoming
11:30AM
4
5/17/04 Incoming
12:41 PM
1
-
$
5/17/04
Miami, FL
1:34 PM
(F)
3
5/17/04 Miami, FL
4:50 PM
(F)
8
5/17/04
Miami, FL
' 7:25 PM
(F)
3
S
5/17/04
Miami, FL
• 8:57 PM
(F)
10
$
5/18/04 Incoming
9:39 AM
3
5/18(04
Miami, FL
9:43 AM
5/18/04
New York, NY
10:08 AM
(F)
1
5/18/04
Miami, FL
10:08 AM
(F)
3
$
5/18/04 Miami, FL
10:11 AM
(9
1
-
$
5/18/04
New York, NY
10:28 AM
(F)
3
-
$
5/18/04
Miami, FL
11:19AM
(F)
2
5/18/04
Miami, FL
12:31 PM
(F)
1
5/18/04
Miami, FL
12:38 PM
(9
5/18/04 Miami, FL
12:39 PM
(F)
5/18/04
Miami, FL
12:40 PM
(F)
1
-
$
5/18/04
Miami, FL
12:40 PM
(F)
1
5/18/04 Nam), FL
12:42 PM
(F)
5/18/04
Miami, FL
12:43 PM
(F)
1
5/18/04
Miami, FL
12:47 PM
(F)
5/18/04
Miami, FL
12:49 PM
(F)
1
-
$
5/18104
Miami, FL
1250 PM
1
-
$
5/18(04 Miami, FL
1:08 PM
(F)
2
5/18/04 Miami, FL
1:14 PM
2
5/18/04 New York, NY
1:16 PM
4
5/18/04 Incoming
1:30 PM
3
$
-
$
5/18/04 Miami, FL
2:22 PM
(F)
6
$
$
5/18/04 Incoming
5:35 PM
3
$
5/18/04 Incoming
6:12 PM
2
$
5/18/04 Mlami„FL
6:45 PM
(F)
2
5/18/04 Miami, FL
7:21 PM
23
5/18/04 Incoming
8:35 PM
(F)
1
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Volcemall (II) Free Calls
EFTA01661365
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
May 22. 2004
Page
16 of
29
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/18/04
New York, NY
9:01 PM
(F)
1
-
$
S
5/18/04 Miami, FL
10:47 PM
3
$
-
$
5/18/04 New York, NY
10:51 PM
(F)
-
$
5/18/04 Incoming
10:58 PM
(F)
1
-
$
5/19/04 Miami, FL
8:56 AM
(F)
4
-
$
5/19/04 New York, NY • 10:17 AM
3
-
$
5/19/04 MlarnL FL
5/19/04 Miami, FL
1 51 PM
•M54 PM
(F)
1
$
5
-
$
5/19/04 Miami, FL
1:00 PM
1
S
5/19/04 Las Vegas, NV
1:01 PM
2
-
S
6/19/04 Miami, FL
2:20 PM
(F)
1
S
-
$
S
5/19/04 Incoming
2:52 PM
1
-
$
5/19/04 Miami, FL
4:17 PM
(F)
1
-
$
5/19/04 Incoming
4:21 PM
2
5/19/04 New York, NY
4:56 PM
1
•
$
5/19/04 Miami, FL
5:37 PM
(F)
2
$
5/19/04 Incoming
5:48 PM
(F)
-1
-
$
5/19/04 Miami, FL
6:37 PM
(F)
1
•
$
-
$
S
5/19/04 Incoming
7:20 PM
(F)
4
-
$
5/19/04 New York, NY
7:24 PM
2
-
$
5/19/04 Incoming
7:32 PM
2
5
$
$
5/19/04 Incoming
7:37 PM
-
$
5/19/04 Miami, FL
8:21 PM
(F)
1$
-
$
S
5/19/04 Incoming
10:48 PM
(F)
-
$
S
Total Zero VM calls
35
-
S
SUBTOTAL
1,289
$
$
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Mossages
Type
4/20/04 Miami, FL
8:57 AM
4/20/04 Miami, FL
8:57 AM
4/20/04 Miami, FL
8:57 AM
4/20/04 Miami, FL
1:33 PM
4/20/04 Miami, FL
1:33 PM
Direction
Text
1
Outgoing
$
0.05
Text
1
Outgoing
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
0.05
Call Type: (A) Call Walling 03) Call Famed (0) Conference Call PDS/Fax (BMWS:04Mo (0) Vdcernall (H) Free Calls
$)WPS Call
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EFTA01661366
Customer Service Number
1.800-937-8997
May 22, 2024
Itemized Details For:
Account Number:
•
Page
17 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/20/04
Miami, FL
1:33 PM
ext
1
Outgoing
$
0.05
4/21/04 Miami, FL
8:48 PM
ext
1..:
Outgoing
$
0.05
4/22/04 Miami, FL
5:40 AM
ext
1
Outgoing
$
0.05
4/22/04 Miami, FL.
2:22 PM
ext
1
Outgoing
$
0.05
4/22/04 Miami, FL
2:30 PM
ext
= 1 .
Outgoing
$
0.05
4/22/04 Miami, FL
2:36 PM
ext
Outgoing
$
0.05
4/22/04 Miami, FL
2:41 PM
ext
1
•
Outgoing
S
0.05
422/04 Miami, FL
3:45 PM
ext
1
Outgoing
$
0.05
4/22/04 Miami, FL
3:49 PM
ext
1
Outgoing
$
0.06
4/22/04 Miami, FL
3:54 PM
ext
1
Outgoing
$
0.05
4/22/04 Miami, FL
3:56 PM
ext
1
Outgoing
S
0:05
4/22/04 'Miami, FL
4:03 PM
ext
1
Outgoing
$
0.05
4,22/04 Miami, FL
4:32 PM
ext
Outgoing
0.05
4/23/04 Miami, FL
11:27 AM
ext'
Outgoing
$
D.05.
4/23/04 Miami, FL
11:27 AM
ext
1
Outgoing
$
0.05
423/04 Miami, FL
11:28AM
ext
., 1
Outgoing
$
0.05
4/23/04 Miami, FL
2:35 PM
ext
1
Outgoing
S
0.05
4/23/04 Miami, FL
4:48 PM
ext
1
Outgoing
•
$
0.05
4/24/04 Miami, FL
7:42 AM
ext .
1
Outgoing
$
0.05
4/26/04 Miami, FL
4:54 AM
ext
' 1
Outgoing
$
0.05
4/26/04 Miami, FL
4:56 AM
ext
1
Outgoing
$
0.05
4/26/04 Miami, FL
4:59 AM
ext
1
Outgoing
$
0.05
4/26/04 Miami, FL
5:13 AM
ext
1
Outgoing
$
0.05
4/26/04 Miami, FL
5:15 AM
ext
1
Outgoing
$
0.05
4/26/04 Miami, FL
5:15 AM
ext
1
Outgoing
S
0.05
4/26/04 Miami, FL
5:24 AM
ext
1
Outgoing
0.05
4/26/04 Miami, FL
6:28 AM
ext
Outgoing
$
0.05
4/26/04 Miami, FL
6:28 AM
ext
1
Outgoing
$
0.05
4/26/04 Miami, FL
6:35 AM
ext
1
Outgoing
$
0.05
4/26/04 Miami, FL
6:36 AM
ext
1
Outgoing
$
0.05
4/26)04 Miami, FL
6:45 AM
ext
1
Outgoing
$
0.05
4/26/04 Miami, FL
6:46 AM
ext
1
Outgoing
$
0.05
4/20/04 Miami, FL
8:54 AM
ext
1
Outgoing
0.05
4/26/04 Miami, FL
6:54 AM
ext
1
Outgoing
0.05
4/26/04 Miami, FL
6:59 AM
ext
1
Outgoing
0.05
4/26/04 Miami, FL
7:10 AM
ext
.1
Outgoing
$
0.05
Call Type: (A) Call Waging (8) Cae Foment (C) Conference Cat (E) Data/Fax (F) mobile2Mobile (G) Vas:entail OD Free Can
(K) WPS CAI(
•
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c
4!",+1/4"*.
•
.
EFTA01661367
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
May 22, 2004
Paco
18 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
4/26/04
Miami, FL
7:10 AM
Text
1
Outgoing
0.05
4/26/04 Miami, FL
7:22 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
7:29 AM
Text
1
Outgoing
S
0.06
4/26/04 Miami, FL
9:20 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
11:59 AM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
1a33 PM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
1:56 PM
Text
1
Outgoing
$
0.05
4/26/04 Miami, FL
9:04 PM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:29 AM.
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:29 AM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:30 AM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:44 AM
Text
1
Outgoing
3
0.05
4/27/04 Miam!, FL
6:44 AM
Text
1.
Outgoing
$
0.05
4/27/04 Miami, FL
6:44 AM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:44 AM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
6:44 AM
Text
1
."...
Outgoing
$
0.05
4/27/04 Miami, FL
7:36 AM
Text
1
Outgoing
S
0.05
4/27/04 Miami, FL
10:56 AM
Text
1
Outgoing
0.05
4/27/04 Miami, FL
10:00 PM
Text
1
Outgoing
$
0.05
4/27/04 Miami, FL
10:00 PM
Text
1
Outgoing
$
0.05
4/28/04 Miami, FL
10:00 AM
Text
1
Outgoing.
0.05
4/28/04 Miami, FL
8:01 PM
Text
1
Outgoing
$
0.06
4/29/04 Miami, FL
8:51 AM
Text
1
Outgoing
$
0.05
4/29/04 New York, NY
8:58 AM
Text
1
Outgoing
$
0.05
4/29/04 Miami. FL
9:46 AM
Text
1
Outgoing
$
0.05
4/29104 Miami, FL
10:30 PM
Text
1
Outgoing
$
0.05
4/30/04 Miami, FL
4:13 AM
Text
1
Outgoing
$
0.05
4/30/04 Miami, FL.
5:34 AM
Text
1
Outgoing
$
0,05
4/30/04 Miami; FL
5:51 AM
Text
1
Outgoing
$
0.05
4/30/04 New York, NY
5:56 AM
Text
1
Outgoing
$
0.05
4/30/04 Miami, FL
8:45 AM
Text
1
Outgoing
S
0.05
4/30/04 Miami, FL
8:48 AM
Text
1
Outgoing
$
0.05
4/30/04 Miami, FL
8:48 AM
Text
1
Outgoing
$
0.05
5/03/04 Miami, FL
7:19 AM
Text
1
Outgoing
$
0.05
5/03/04 New York, NY
8:01 AM
Text
1
Outgoing
$
0.05
5/03/04 New York, NY
8:53 AM
Text
1
Outgoing
045
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls .
(ID WPS Call
ii,"
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•
EFTA01661368
Customer Service Number
May 22, 2004
1.800-937-8997
Itemized Details For:
Account Number:
Page
19 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
5/03/04
Miami, FL
9:22 AM
5/03/04 Miami, FL
9:43 AM
5/03/04
Miami, FL
9:49 AM
5/03/04
Miatni, FL
10:20 AM
5/03/04
Miami, FL
10:25 AM
5/03/04
Miami, FL
11:27 AM
5/03/04
Miami, FL
7:05 PM
5/04/04
Denver, CO
t12 PM
5/05/04 Miami, FL
5:05 AM
5/05/04
New York, NY
6:25 AM
5/05/04
Miami, FL
6:40 AM
5/05/04 Denver, CO
6:44 AM
5/05/04 Denver, CO
8:44 AM
5/05/04 Miami, R.
7:09 AM
5/05/04 Miami, FL
9:57 AM
5/05/04 New York, NY
12:16 PM
5/05/04 New York, NY
4:27 PM
5/05/04 New York, NY
4:35 PM
5/05/04 New York, NY
6:01 PM
5/05/04 Miami, FL
6:30 PM
5/05/04 New York, NY.
6:34 PM
5/05/04 Miami, FL
6:36 PM •
5/05/04 Miami, FL
6:41 PM
5/05/04 Miami, FL
6:44 PM
5/05/04 Incoming
7:53 PM
5/05/04 New York, NY
11:40 PM
5/05/04 New York, NY
11:40 PM
5/05/04 New YOrk. NY
11:40 PM
5/05/04 New York, NY
11:41 PM
5/05/04
New York, NY
11:45 PM
5/05/04 New York, NY
11:45 PM
5/05/04 New York, NY
11:48 PM
5/05/04 New York, NY
11:46 PM
5/05/04
New York, NY
11:48 PM
5/06/04
Miami, FL
5:54 AM
5/06/04 New York, NY
6:35 AM
Cal Type: (A) Call Waiting (3) Cal Forward
(K) wP$4$41Pri:
,,t‘:" •
...4:12::1..5.:)::J•
r
•
Destination
Message
Type
Messages
Direction
Total
Text
1
Outgoing
$
0.05
Text
1
Outgoing
S
0.05
Toxt
1
:. Outgoing
$
0.05
Text
Outgoing
S
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
Outgoing
'
$
0.05
Text.
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
Outgoing
$
0.05
Text
1
Outgoing
$
0.06
Text
—Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
1
—Outgoing
$
0.05
Text
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
Outgoing
$
0.05
Text
• 1
Outgoing
$
0.05
Text
Outgoing
$
0.05
Text
• Outgoing
0.06
Text
Outgoing
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
0.05
Text
1
Outgoing
$
0.05
Text
1
Incoming
$
0.05
Text
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
Outgoing
0.05
Text
Outgoing
0.05
Text
1
Outgoing
0.05
Text
1
Outgoing
. $
0.05
Text
• 1
Outgoing
0.05
Text
1
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
Text
1,
Outgoing
$
0.05
Text
1
Outgoing
$
0.05
I (E) Data/Fax (F) Mobile2Mobite (G) Voicemel (H) Free Calls
r; -• •
.
. •
EFTA01661369
Customer Service Number
May 22, 2C04
1-800-937-8997
Itemized Details For:
Account Number:
Page
20 of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Typo
Messages
Direction
Total
5106/04 Incoming
7:C9 PM
Text
1
Incoming
0.05.
5/06/04 New York, NY
11:35 PM
Text
1
Outgoing
$
0.05
5/07/04 Incoming
6:04 AM
Text
1
Incoming ..
0.05
5/07/04 Miami, FL
7:00 AM
Text
1
Outgoing
0.05
5/07/04 Incoming
7:02 AM
Text
1
incoming
$
0.05
5/07/04 Miami, FL
7:12 AM
Text
Outgoing
0.05
5/07/04 Miami, FL
7:36 AM
Text
1
Outgoing
0.05
5107/04 Miami, FL
9:25 AM
Text
1
Outgoing
S
0.05
5/07704 Incoming
9:25 AM
Text
1
Incoming
$
0.05
5/07/04 Miami, FL
9:26 AM
Text
1
Outgoing
$
0.05
5/07/04 • Inca nIng
9:29 AM
Text
1
Incoming
$
0.05
5/07/04 Miami, FL
8:59 PM
Text
1
Outgoing
0.05
5/07/04 Miami, FL
10:00 PM
Text
1
Outgoing
$
0.05
5/08/04 Incoming
7:42 AM
Text
1
Incoming
$
0.05
5/08/04 Incoming
8:49 AM
Text
1
Incoming
$
0.05
5/08/04 Miami, FL
10:59 ANA
Text
1
Outgoing
$
0.05
5/08/04 Miami, FL
17.52 PM
Text
1
Outgoing
$
0.05
5/08/04 Incoming
' 12:53 PM
Text
1
Incoming
$
0.05
5/08/04 Miami, FL'
• .12:54 PM
Text
1
Outgoing
0.05
5/08/04 Incoming
12:55 PM
Text
Incoming
$
0.05
5/08/04 Miami, FL
12:56 PM
Text
1
Outgoing
$
0.05
6/08/04 Incoming
12.57 PM
Texi
1
Incoming
0.06
5/08/04 Miami, FL
1:00 PM
Text
1
Outgoing
$
0.05
5/08/04 Miami, FL
1= PM
Text
1
Outgoing
$
0.05
5/08/04 New York, NY
7:05 PM
Text
1
Outgoing
$
0.05
5/09/04 Miami, Ft.
7D1 AM
Text
1
Outgoing
0.05
5/09/04 New York, NY
2:03 PM
Text
1
Outgoing
0.05
5/09/04 New Yak, NY
6:07 PM
Text
1
Outgoing
$
0.05
5/10/04 Miami, FL
6:45 AM
Text
1
Outgoing
0.05
5/10/04 Incoming
9:00 AM
Text
1
Incoming
$
0.05
5/10/04 Incoming
9:23 AM
Text
1
Incoming
$
0.05
5/10/04 Miami, FL
9:24 AM
Text
1
Outgoing
$
0.05
5/10/04 Incoming
9:32 AM
Text
1
Incoming
$
0.05
5/10/04 Incoming
9:34 AM
Text
1
Incoming
$
0.05
5/10/04 Miami, FL
9:34 AM
Text
1
Outgoing
0.05
5/10/04 New York, NY
11:20 AM
Text
1
Outgoing
0.05
Call Type: (A) Call Waiting (8) Call Reward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free dais
fir. •1
EFTA01661370
Itemized Details For;
Account Number:
Customer Service Number
1-800-937-8997
May 22,2004
Page
21 et
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/10/04 New York, NY
&AB PM
Text
1
Outgoing
5
0.05
•
5/10/04 New York, NY
4:42 PM
Text
Outgoing
$
0.05
5/11/04 New York, NY
12:39 AM
Text
1
Outgoing
$
0.05
5/11/04 Incoming
5:14 AM
Text
1
incoming
$
0.05
5/11/04 Incoming
5:32 AM
Text
1
Incoming
$
0.05
5/11/04 Nev/ York, NY
8:39 AM
Text
1
Outgoing
0.05
5/11/04 Incoming
10:57 AM
Text
1
Incoming
$
0.05
5/11/04 Miami, FL
12:41 PM
Text
1
Outgoing
$
0.05
5/11/04 Incoming
12:42 PM
Text
1
Incoming
$
0.05
5/11/04 New York, NY
4:13 PM
ext
1
Outgoing
$
0.05
5/11/04 New York, NY
5:26 PM
ext
1
Outgoing
$
0.05
5/11/04 New York, NY
6:40 PM
ext
1
Outgoing
— $
0.05
• 5/11/04 Miami, FL
8:36 PM
ext
1
Outgoing
$
0.05
5/12(04 Incoming
725 AM text
1
Incoming
—$
0.05
5/12/04 incoming
9:28 AM
ext
1
Incoming
$
0.05
5/12/04 New York, NY
9:31 AM.
ext
1
Outgoing
$
0.05
5/12/04 Miami, FL
9:32 AM
ext
1
Outgoing
0.05
5/12/04 New York, NY
12:18 PM
ext
1
Outgoing
$
0.05
5/13/04 Incoming
5:51 AM
ext
1
Incoming
0.05
5/13/04 Incoming
8:31 AM
ext
1
.Incoming
•
$
0.05
5/13/04 New York, NY
9:11 AM
ext
1
Outgoing
$
0.05
6/13/04 Incoming
'
10:21 AM
ext
1
Incoming
$
0.05
5/13/04 New York, NY
1:30 PM
ext
• 1
'
Outgoing
$
0.05
5/13/04 Incoming
2:37 PM
ext
1
Incoming
$
0.05
5/13/04 Miami, FL
3:35 PM
ext
1
Outgoing
$
0.05
5/13/04 Miami, FL
3:57 PM
ext
1
Outgoing
$
0.05
5/13/04
Miami, FL
6:18 PM
ext
1
Outgoing
$
0.05
5/13/04 Incoming
6:19 PM
ext
1
Incoming
$ •
0.05
5/13/04 Miami, FL
725 PM
ext
1
•
Outgoing ,
$
0.05
5/14/04 New York, NY
12:04 AM
ext
1
Outgoing
$
0.05
5/14/04 Miami, FL
4:25 AM
ext
1
Outgoing
$
0.05
5/14/04 New York, NY
12:16 PM text
1
Outgoing
0.05
5/14/04 New York, NY
9:40 PM
ext
1
Outgoing
$
0.05
5/14)04 Miami, FL
9:56 PM
ext
1
Outgoing
$
0.05
5/15/04 Incoming
625 AM
ext
1
Incoming
$
0.05
5/15/04 Incoming
10:28 AM
ext
1
Incoming
$
0.05
Call Type: (A) Cali waiting (B) Call Forward (C) Conference Call (5) Data/Fax (F) Mcble2Moblle (G) Velment' (H) Free Calls
(k) WPS
••
^:5•;5.iif ,
EFTA01661371
Customer Service Number
Play 22, 2004
1-800-937-8997
Itemized Details For:
Account Number:
Pago
n of
29
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/15/04 Incoming
11:39AM
Text
Incoming
0.05
5/15/04 Miami, FL
1250 PM
Text
1
Outgoing
0.05 :
5/15/04 Incoming
1Z50 PM
Text
1
Incoming
$
0.05.
5/15/04 New York, NY
5:34 PM
Text
1
Outgoing
S
0.05
5/15/04 New Yorlc,W
10:44 PM
Text
1
Outgoing
$
0.05
5/16/04 New York, W
5:12 PM
Text
1
Outgoing
$
0.05
5/16/04 New York, NY
5:27 PM
Text
1
Outgoing
$
0.05
5/17/04 Poland
7:32 AM
Text
1
Outgoing
$
0.05
5/17/04 New York, NY
912 AM
Text
1
Outgoing
$
0.05
5/17/04 Miami, FL
8:29 AM
Text
1
Outgoing
$
0.05
5/17/04 Incoming
925 AM
Text
1
Incoming
$
0.05
5/17/04 Incoming
10:50 AM 1
Text
1
Incoming
$
0.05-
5/17/04 New York. NY
12:22 PM
Text
1
Outgoing
$
0.05
5/17/04 incoming
12:52 PM
Text
1
Incoming
$
5/17/04 New York, NY
1:59 PM
Text
1
Outgoing
$
0.05
5/17/04 Miami, FL
2:24 PM
Text
1
Outgoing
$
0.05
5/17/04 IncomIng
2:51 PM
Text
1
Incoming
$
0.05
5/17/04 . incoming
• 4:02 PM
Text
1
Incoming
$
0.06
5/17/04 Miami, FL
4:02 PM
Text
1
Outgoing
$
0.05
5/17/04 Miami, FL
4:07 PM
Text
1
Outgoing
$
0.05
5/17/04 Miami, FL
7:55 PM
Text
1
Outgoing
$
0.05
5/17/04 Incoming
8:09 PM
Text
1
Incoming
$
0.05
5/18/04 Incoming
5:52 AM
Text
1
Incoming
S
0.05
5/18/04 Miami, FL
5:53 AM
Text
1
Outgoing
$
0.06
5/18/04 New Vont, NY
6:17 AM
Text
1
Outgoing
$
0.05
5/18/04 Incoming
6:36 AM
Text
1
Incoming
$
0 05
5/18/04 Miami, FL
6:37 AM
Text
1
Outgoing
S
0.05
5/18/04 Miami, FL
1Z= PM
Text
1
Outgoing
$
0.05
6/18/04 New York, NY
7:43 PM
Text
1
Outgoing
$
0.05
5/19/04 Incoming
5:55 AM
Text
1
Incoming
$
0.05
5/19/04 New York, NY
10:03 AM
Text
1
Outgoing
$
0.05
5/19/04 Incoming
10:59 AM
Text
1
Incoming
.
$
0.05
5/19/04 Miami, FL
1:18 PM
Text
1
Outgoing
$
0.05
5/19/04 New York, NY
2:32 PM
Text
1
Outgoing
$
0.05
Subtotal included Messages with Zer.
50
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mabile2Mobils (G) Volcomaii (H) Free Calls
(K) WPS Call
AtVittijij4lrtna
•
, •
•
EFTA01661372
Itemized Details For:
Account Number:
Customer Service Number
Jul 02, 2004
1-800.937-8997
Page
4 of
24
Account Service Detail for Subscriber
Available Service
NW Family Time
Used Service
Free Minutes
T-Mobile to T-Mobile
Txt Msg Recd
Use Them Or Lose Them
Enhanced VoiceMail
Included Plan Minutes
T-Moblle to T-Mobile
Type
WHENEVER
Minutes
800
Minutes
Unlimited
Messages 50
Minutes
-
Type
Minutes
Minutes
Minutes
WHENEVER
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
15
169
340
76
Amount
76
8
100 •
151
Totals
Monthly Service Charges
S
Partial monthly charge for VM & Fax from 5/20/04 to 5/24/04
Partial monthly charge for VM & Fax from 5/25/04 to 5/25/04
Partial monthly charge for VM & Fax from 5/26/04 to 6/19/04
I Usage Charges
MESSAGING CHARGES
$
$
5:95
S
5.95 1
Taxes, Surcharges and Assessments
2.37
Federal Excise Tax
federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
govemthent mandates, programs and obligations.
$
0.03
$
0.09
$
0.55
S
0.34
$
0.50
$
0.86
Total Charges
8.32
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
5/20/04 Miami, FL
9:57 AM
(F)
4
-
$
52024 New York, NY
12:37 PM
-
$
$
5/20/04 Incoming
12:39 PM
2
S
-
$
5/20/04 Incoming
1:13PM
1
$
-
$
5/20/04 Incoming
2:42 PM
2
S
-
$
$
6/20/04 Incoming
2.44 PM
-
5/20/04 Miami, FL
3:18 PM
(F)
•
$
S
520/04 Incoming
3:40 PM
(F)
12
$
$
5/20/04 Incoming
3:52 PM
(F)
-
520/04 Incoming
3:54 PM
(F)
4
$
-
$
S
520/34 New York, NY
421 PM
-
$
•
Cal Type: (A) Call Welting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Moblie2Moble (G) Vcicernall (4) Free Calls
(K)WPS
EFTA01661373
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Jul 02, 2004
Page
5 el
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
5/20/04 Incoming
4:27 PM
5/20/04 New York, NY
5:06 PM
5/20/04 Incoming
5:07 PM
6/20/64 Now York, NY
6:24 PM
5/20/04 New York, NY
5:34 PM
5/20/04 New York, NY
6:30 PM
5/20/04 New York, NY
6:31 PM
5/20/04 New York, NY
6:32 PM
5/20/04 New York, NY
6:34 PM
5/20/04 New York, NY
6:43 PM
5/20/04 Incoming
6:45 PM
6120,04 Miami, FL
6:56 PM
5/20/04 Incoming
7:15 PM
6/20/04 New York, NY
7:26 PM
5/20/04 New York, NY
7:47 PM
5/20/04 Incoming
9:18 PM
5/20/04 Miami, FL
10:06 PM
5/21/04 Miami, FL
11:18 AM
5/21/04 Miami, FL
12:18 PM
5/21/04 Miami, FL
12:35 PM
5/21/04 Miami. FL
1:04 PM
5/21/04 Incoming
1:12 PM
5/21/04 Incoming
4:45 PM
5/21/04 Miami, FL
4:56 PM
5/21/04 Incoming
5:50 PM
5/21/04 Incoming
5:56 PM
6/21/04 Incoming
6:34 PM
5/21/04 Miami, FL
7:36 PM
5/21/04 Miami, FL
9:47 PM
5/21/04 Incoming
10:03 PM
5/22/04 Miami, FL
10:47 AM
5/22/04 New York, NY
12:49 PM
6/22/04 Miami, FL
4:02 PM
5/22/04 Incoming
9:05 PM
5/23/04 Miami, FL
12:39 PM
5/23/04 Miami, FL
6:26 PM
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
F)
F)
F)
F)
F)
F)
F)
F)
1
-
$
1
$
1
S
2
1
1
-
$
$
$
$
2
3
4
3
3
2
$
1
4
1
1
$
1
1
•
$
$
1
2
7
5
S
-
$
1
$
2
S
1
1
2
$
5
$
$
$
16
Call Type: (A) Call Walling (B) CaU Forward (C) Conference Cal (E) Data/Fax (F)Moblle2Mobile (3) Wicemail (H) Free Calls
.00#07fr-can
•••— •
•
-;•A ;
:•.:411-z-44?-i.aa-,
24ifitiii.Z•Ailezz,. •
EFTA01661374
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jul 02. 2004
Page
6 of
24
LOCAL AIRTIME; LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type.
Minutes
Airtime
Toll
Charges
Charges
Total
5/23/04 Miami, FL
6:42 PM
(F)
3
-
$
5/23/04 Miami, FL
6:51 PM
(F)
1
-
$
•
5/23/04 Incoming
6:53 PM
(F)
17
S
$
5/23/04 Miami, FL
9:02 PM
(F)
2
-
$
$
5/23/04 Miami, FL
9:04 PM
1
S
-
$
$
5/29/04 Incoming
10:00 PM
12
S
-
$
5/24/04 Miami, FL
10:42 AM
(F)
16
-
$
S
5/24/04 Miami, FL
11:06 AM
(F)
3
$
-
$
S
5/24/04 Miami, FL
12:51 PM
(F)
5
.5/24/04 Incoming
5:05 PM
1
5/24/04 Denver, CO
6:47 PM
1
S
5/24/04 Miami, FL
6:49 PM
22
-
$
5/24/04 Miami, FL
7:53 PM
7
5/24/04 Miami, Fl.
10:27 PM
16
5/24/04 Miami, FL
10:46 PM
(F)
4
5/24/04 Miami, FL
10:66 PM
(F)
3
$
5/25/04 Incoming
10:16 AM
(F)
3
-
$
5/25/04 Incoming
1:38 PM
(F)
1
$
$
-
$
5/25/04 Incoming
3:43 PM
(F)
5/25/04 Miami, FL
5:01 PM
(F)
3
$
-
$
5,25/04 Miami, FL
6:17 PM
(F)
3
-
$
5/25/04 Incoming
9:48 PM
1
-
$
5/25/04 Incoming
9:48 PM
3
5/26/04 Cust Care
915 AM
(H)
1
sneam MMMI, Fl-
12:23 PM
(F)
-
$
5/28/04 Miami, FL
1:04 PM
(F)
1
S
• -
$
5/26/04 Incoming
1:09 PM
8
-
$
5/26/04 Miami, FL
a09 PM
1
S
-
$
5/26/04 Miami, FL
6:18 PM
1
$
5/26/04 Incoming
6:38 PM
6
5/26/04 Incoming
7:01 PM
(F)
2
-
$
5/26/04 Incoming
7:32 PM
(F)
2
S
-
$
5/26/04 Miami, FL
9:03 PM
12
$
-
$
5/26/04 Miami, FL
9:18 PM
11
$
•
-
$
5/26/04 Miami, FL
9:39 PM
(F)
3
5/27/04 Incoming
11:49AM
(F)
8
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DalaiFax (F) Mobee2Mobile (G) Voicemail (H) Free Calls
(K)WPS Call
EFTA01661375
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 02. 27.04
Page
7 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
5/27/04 New York, NY
8:10 PM
5/27/04 New York, NY
8:10 PM
5/27/04 New York, NY
8:15 PM
5/27/04 Miami, FL
10:34 PM
5/28/04 Miami, FL
11:38 AM
5/28/04 Miami, FL
1253 PM
5/28/04 Miami, FL
1253 PM
5/28/04 Miami, FL
126 PM
5/28/04 Miami, FL
las PM
5/28/04 Miami, FL
1:41 PM
5/28/04 Miami, FL
3:10 PM
5/28/04 'Miami, FL
322 PM
5/28/04 Miami, FL
7:08 PM
5/28/04 Miami, FL
8:09 PM
5/28/04 Incoming
8:15 PM
5/28/04 Miami, FL
8:20 PM
5/29/04 Incoming
11:01 AM
5/29/04 Incoming
11:33 AM
5/29/04 Miami, FL
11:47 AM
5/29/04 Miami, FL
1:11 PM
5/29/04 incoming
1:46 PM
5/29/04 Miami, FL
721 PM
5/29/04 Miami, FL
11:21 PM
5/29/04 Miami, FL
11:23 PM
5/29/04 Miami, FL
11:33 PM
5/29/04 Miami, FL
11:41 PM
5/30/04 incoming
6:54 PM
5/30/04 Miami, FL
6:55 PM
5/30/04 Incoming
6:56 PM
5/31/04 Incoming
3:2_8 PM
6/01/04 Incoming
1:49 PM
8/01/04 incoming
2:52 PM
6/01/04 Incoming
9:02 PM
6/02/04 Incoming
12:47 PM
6/02/04 Incoming
12:53 PM
Call
Type
Minutes
Airtime
Charges
2
•
$
1
$
1
(F)
8
1
-
Toll
Charges
Total
14
-
$
1
(F)
3
-
$
Call Type: (A) Call waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Moolle2Mobile (3) Valanced 00 Fun Cad
(K) WPS Call
-;441`,.
..:syt •
EFTA01661376
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 02, 2004
Page
8 o
24
LOCAL.AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/02/04
incoming
5:36 PM
6
-
$
6/03/04 Incoming
9:35 AM
3
$
-
$
6/03/04 Incoming
9:49 AM
1
S.
$
6/03/04 Miami, FL
9:51 AM
1
$
6/03/04
MiErml, FL
9:51 AM
1
-
$
6/03/04 Miami, FL
9:51 AM
3
S
8/03/04 Incoming
11:02 AM
4
$
6/03/04 Miami, FL
11:23 AM
1
-
$
.
$
8/03/04
Incoming
11:33 APA
2 '
$
-
$
6/03/04 Mlaml, FL
12:54 PM
(F)
1
-
$
6/03/04 Miami, FL
2:03 PM
(F)
1
$
6/03/04 Miami, FL
3:24 PM
(F)
1
S
-
$
6/03/04 Incoming
3:29 PM
2
-
$
6/03/04 Miami, FL
6:08 PM
1
-
$
6/03/04 Miami, FL
5:18 PM
F)
1
6/03/04 Miami, FL
5:26 PM
F)
1
•
$
6/03/04 Incoming
5:31 PM
F)
1
•
$
6/03/04 Miami, FL
5:41 PM
1
-
$
6/03/04 Miami, Fl_
5:58 PM
IF)
1
$
6/03/04 Miami, FL
6:14 PM
(F)
1
$
-
$
6/03/04 Incoming
6:40 PM
2
-
$
6/03/04 Incoming
7:04 PtA
1
-
$
6/03/04 Incoming
7:05 PM
1
-
$
6/03/04 Incoming
7:33 PM
1
-
6/03/04. Miami, FL
8:09 PM
1
-
$
6/03/04 Incoming
8:23 PPA
2
$
•
$
6/03/04 Miami, FL
8:25 PM
IF
1
S
-
S
$
.
6/04/04 Incoming
1:20 PM
7
•
$
6/04/04 Incoming
4:24 PM
1
$
6/06/04 Miami, FL
12:49 PM
1
•
$
6/06/04 Miami, FL
12:50 PM
7
-
$
6/06/04 Miami, FL
4:50 PM
(F)
$
$
6/06/04 Miami, FL
4:50 PM
3
-
$
6/06/04 New York, NY
8:23 PM
(F)
2
-
$
6/06/04 Miami, FL
9:12 PM
1
$
$
6/06/04 Miami, FL
9:13 PM
(F)
1
•
$
Call Type: (A) Can Waiting (B) Call Forward (C) CoMorence Cal (E) Data/Fax (F)Mobile2Mobile (6)Wcernall (H) Free Calla
(K) WPS Cal
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• . •
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ittl•••r ;'
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EFTA01661377
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Jul 02, 2004
Page
9 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Numbor
Called
Call
Type
Minutes .
Airtime
Charges
Toll
Charges
Total
6/06/04 Miami, FL
9:31 PM
F)
1
-
$
6/06/04 Miami, FL
9:32 PM
1
$
-
$
6/06/04 Miami, FL
10:18 PM
6
S
-
$
6/07/04 Incoming
1:06 PM
6
S
-
S
6/07/04 Miami, FL
1:42 PM
1
S
-
$
6/07104 New York, NY
2:12 PM
2
S
-
$
6/07/04 Miami, FL
225 PM
3
-
$
6/07/04 Incoming
3:09 PM
$
6/07/04 Incoming
3:14 PM
1
.S
-
$
6/07/04 Incoming
5:53 PM
1
S
-
S
6/07/04 Incoming
7:04 PM
1
S
-
6/07/04 Incoming
7:04 PM
F)
3
-
6/07/04 Miami, FL
7:30 PM
1
S
-
$
6/07/04 Miami, FL
8:12 PM
3
S
-
S
6/07/04 Miami, FL
10:27 PM
1
S
-
S
6/07/04 Miami, FL
10:38 PM
6
-
S
•
S
6/07/04 Incominfj
11:25PM
6.008/04 Miami, FL
1:40 PM
1
-
$
6/08/04 Miami, FL
1:5! PM
1
S
-
6/08/04 Miami, FL
5:00 PM
F)
1
-
$
6/08/04 Miami, FL
5:09 PM
5
S
-
6/08/04
Miami, FL
621 PM
1
-
$
6/08/04 Miami, FL
622 PM
Fl
1
$
-
$
6/08/04 Miami, FL
622 PM
Fl
1
S
-
$
6/08/04 Miami, FL
6:55 PM
1
-
$
6/08/04 Miami, FL
10:55 PM
1
S
-
$
6/08/04 Miami, Ft
10.55 PM
12
-
$
$
6/09/04 Miami, FL
9:C6 AM
F)
-
$
6/09/04 Miami, FL
12:41 PM
F)
1
6/09/04 Miami, FL
1:15 PM
F)
-
$
6/09/04 Incoming
1:23 PM
8
-
$
6/09/04 Incoming
1:54 PM
1
6/09/04 Miami, FL
2:14 PM
9
S
-
$
$
6/09/04 Incoming
4:48 PM
2
S
-
$
6/09/04 New York, NY
5:44 PM
-
$
6/09/04
incoming
6:32 PM
(9
1
S
-
$
Call Type: (A) Call Wailing (B) Cal Forward (C) Conference Call (E) Oata/Fax (F) Mobile2Mobile (G) Voloomall (i)Froatalls
*tr4"-4 r, • d aficAdraliet.
•
•
•
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•
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•
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,
.
EFTA01661378
Itemized Details Fcr.
Account Number:
Customer Service Number
1-800-937-8997
Jul 02. 2004
Page
10 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total •
6109/04 New York, NY
6:58 PM
(F)
-
$
8/09/04 New York, NY
9:32 PM
(F)
2
$
-
$
$
6/09/04 Incoming
9:34 PM
(F)
4
-
$
6/09/04 Miami, FL
9:37 PM
(F)
2
$
6/09/04 Incoming
9:47 PM
(F)
.7
6/09/04
Miami, FL
9:57 PM
(F)
2
-
$
$
6/09/04 Miami, FL
10:07 PM
21
$
-
S
6/09/04
Miami, FL
10:33 PM
2
$
-
$
6/10/04
Miami, FL
8:22 AM
1
$
6/10/04
Miami, FL
8.22 AM
6/10/04 Incoming
9:19 AM
(F)
1
6/10/04 Miami, FL
3:15 PM
1
$
6/10/04 Incoming-
3:39 PM
(F)
1
6/10/04 Incoming
3:44 PM
(F)
1
$
6/10/04 New York, NY
3:49 PM
(F)
2
6/10/04 Miami, FL
4:12 PM
(F)
4
-
$
6/10/04 Miami; FL
•
4:17 PM
(F)
1
-
$
6/10/04 Miami, FL
4:25 PM
(F)
2
6/10/04 Incoming
6:30 PM
(F)
2
6/10/04 Miami, FL
7:56 PM
(F)
2
6/11104 . Miami, FL
8:27 AM
(F)
3
6/11/04 Miami, FL
9:26 AM
F)
1
$
6/11/04 Kern), FL
10:10 AM
F)
1
$
6/11/04
New York, NY
10:44 AM
1
6/11/04 Incoming
11:07 AM
1
6/11/04 Miami, FL
1:15 PM
(F)
1
6/11/04 Miami, FL
1:27 PM
(F)
$.
6/11/04 Miami, FL
1:34 PM
1
6./11/04 Incoming
2:28 PM
(F)
1
6/11/04 Miami, FL
4:32 PM
4
S
6/11/04 Miami, FL
6:25 PM
(F)
1
$
6/11/04 Incoming
7:18 PM
3
6/11/04 Miami, FL
8:09 PM
2
-
$
6/12/04
Miami, FL
10:08 AM
$
$
8/12/134
Miami, FL
10:32 AM
1
$
6/12/04
Miami, FL
12:03 PM
3
$
$
Call Type: (A) Call Waking (B) Cal Forward (C) Conference Cal (E) Data/Fax (F)mobile2Mobile (6) Voicemall (H) Free Calls
Nwilttcs
EFTA01661379
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
,Jul 02, 2004
Page
11 of
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toil
Charges
Total
6/12/04
New York, NY
1:54 PM
1
$
S
6/12/04
Incoming
2:56 PM
(F)
-
$
$
6/12/04
Miami, FL
3:00 PM
(F)
1
-
S
$
6/12/04
Miami, FL
3:14 PM
F)
13
-
S
S
6/12/04
incoming
3:47 PM
F)
1
-
$
$
6/12/04
Miami, FL
5:10 PM
-
$
$
6/12/04
Miami, FL
9:21 PM
10
-
6/12/04
Incoming
11:15 PM
2
-
$
6/13/04
Miami, FL
10:54 AM
F)
7
-
$
6/13/04
Incoming
11:59 AM
(F)
-
6/13/04
Miami, FL
12:04 PM
2
$
-
$
6/13/04
Miami, FL
12:06 PM
5
•
$
6/13/04
Miami, FL.
5:16 PM
2
•
$
6/13/04
Incoming
6:18 PM
1
-
$
6/13/04
New York, NY
6:20 PM
9
1
-
$
8/13/04
Miami, FL
9:57 PM
10
-
$
6/13/04
Miami, FL
10:12 PM
1
-
$
$
6/13/04
Miami, FL
10:30 PM
6
-
$
6/14/04
Miami, FL
9:01 AM
9
1
-
$
6/14/04
Incoming
11:24 AM
2
-
$
6/14/04
Miami FL
11:48 AM
1
-
$
6/14/04
Miami, FL
1:55 PM
2
S
-
$
6/14/04
Incoming
3:16 PM
3
-
$
6/14/04
Miami, FL
3:31 PM
F)
3
S
-
$
6/14/04
Miami, FL
7:28 PM
F)
1
6/14/04
Miami, FL
7:29 PM
1
-
$
6/14/04
Miami, FL
7:52 PM
F)
1
•
$
6/14/04
Incoming
8:09 PM
F)
9
$
$
6/14/04
Miami, FL
10:24 PM
3
S
-
$
6/15/04
Miami, FL
10:20 AM
F)
1
S
-
$
6/15/04
Incoming
12:30 PM
1
S
-
$
6/15/04 Incoming
1:15 PM
4
-
$
6/15/04
Miami, FL
3:34 PM
F)
3
S
-
$
6/15/04 Incoming
3:45 PM
F)
3
S
•
$
6/15/04
Miami, FL
5:36 PM
F)
1
-
$
$
•
6/15/04
Incoming
5:38 PM
F)
3
-
$
$
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Motee2Mobne (43) Voicemail (14) Free Cells
gc WPS Cali
•
• .1
• f••
EFTA01661380
Itemized Details For.
Account Number.
Customer Service Number
1.800.937-8997
Jul 02, 2004
Page
12 01
24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
.
Destination
Called
Type
Charges
Charges
6/15/04 Miami, FL
8:51 PM
6/15/04 Incoming
6/15/04 Incoming
8:55 PM
10:12 PM
6/15/04 Miami, FL
10:30 PM
6/15/04 Incoming
11:12 PM
6/16/04 Incoming
8:57 AM
6/16/04 Miami, FL
6/16/04 Miami, FL
1:28 PM
1:30 PM
6/16/04 Miami, FL
1:33 PM
6/16/04 Miami, FL
1:34 PM
6/16/04 Miami, FL
1:35 PM
6/16/04 Miami, FL
1:37 PM
6/16/04 Miami, FL
1:39 PM
' 6/16/04 Miami, FL
1:43 PM
6/16/04 Miami, FL
6/16/04 Miami, FL
2:05 PM
2:23 PM
6/16/04. New York, NY
5:09 PM
6/16/04 Incoming
5:23 PM
6/16/04 Miami, FL
5:25 PM
6/16/04 Incoming
6/16/04 Incoming
8/18/04 Incoming
5:29 PM
5:48 PM
6:03 PM
6/16/04 Incoming
6:17 PM
6/17/04 Incoming
7:46 AM
6/17/04
Incoming
6/17/04 Incoming
6/17/04 Miami, FL
7:48 AM
2:32 PM
4:38 PM
6/17/04
New York, NY
5:08 PM
6/17/04
New York, NY
5:14 PM
6/17104 Miami, FL
6:19 PM
6/17/04 Incoming
6/17/04 Miami, FL
7:17 PM
8:57 PM
6/17/04 Incoming
9:26 PM
6/17/04 Miami, FL
9:52 PM
6/17/04 incoming
10:10 PM
6/18/04 Incoming
12:06 PM
Total
(F)
2
(F)
(F)
2
$
12
•
$
2
$
1
-
$
(F)
3
-
$
(F)
1
-
$
(F)
(F)
1
$
(F)
(F)
(F)
(F)
(F)
3
-
(F)
1
-
$
(F)
2
$
2
-
$
2
- .
$
(F)
1
$
(F)
(F)
(F)
3
-
$
-
(F)
1
-
$
(F)
3
-
(F)
1
-
$
4
-
$
2
2
-
$
(F)
1
S
-
$
3
-
$
(F)
$
-
$
(F)
1
-
$
(F).
$
(F)
4
-
$
Call Type: (A) Call Wafting (3) Call Forward (C) Conference Call (E) Date/Froc (F) Mobne2Mobee (G) Voicemall (H) Free Celle
(K) WPS Cal
EFTA01661381
Itemized Detas Fon
Account Number:
Customer Service Number
1-800-937-8997
Jul 02. 2C04
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
6/18/04 New York, NY
6:07 PM
6/18/04. _Miami, FL
7:22 PM
6/18/04 Incoming
9:39 PM
6/18/04 New York, NY
11:14 PM
6/19/04 Miami, FL
10:07 AM
6/19/04 New York, NY
4:43 PM
6/19/04 Miami, FL
6:46 PM
Page
13 of
24
Total Zero VM calls
29
S
-
S
SUBTOTAL
941
S
-
$
S
-
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/20/04 Miami, FL
7:08 AM
ext
Outgoing
0.05
5/20/04 Miami, FL
7:08 AM text
1
Outgoing
$
0.05
5/20/04. Miami, FL
7:09 AM text
1
Outgoing
$
0.06
5/20/04 Miami, FL
8:37 AM text
1
Outgoing
$
0.05
5/21/04
Miami, FL
7:07 AM
ext
1
Outgoing
$
0.05
5/21/04
New York, NY
2.50 PM
ext
1
Outgoing
$
0.05
5/23/04
Miami, FL
8:17 AM text
1
Outgoing.
$
0.05
5/23/04
Miami, FL
7A8 PM text
1
Outgoing
$
0.05
5/24/04 'Miami, FL
822 AM text
1
Outgoing
$
0.05
6/24/04 Miami, FL
8:32 AM text
1
1
Outgoing
Outgoing
$
0.05
$
0.05
5/24/04 Miami, FL
11:48AM
ext
5/24/04 Miami, FL
11:55AM text
1
Outgoing
$
0.05
5/24/04 Miami, FL
12:03 PM text
1
Outgoing
$
0.05
5/25/04—Miami, FL
4:55 PM
ext
• 1
dutgoing
$
0.05
5/25/04 Miami, FL
5:22 PM text
1
Outgoing
$
0.05
5/25/04 Miami, FL
6:06 PM text
1
Outgoing
$
0.05
5/25/04 Miami, FL
6:08 PM text
1
Outgoing
$
0.05
5/25/04 Miami, FL
6:10 PM text
• 1
Outgoing
$
0.05
5/26/04 Poland
2:14 PM
ext
1
Outgoing
$
0.05
5/26/04
Miami, FL
6:15 PM
ext
1
Outgoing
$
0.05
5/28/04
Miami, FL
7:18 PM
ext
1
Outgoing
$
0.05
5/26/04 Miami, FL
7:18 PM text
Outgoing
0.05
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) MobdeZvloblle (G) Voicemell (H) Free Calls
(K) WPS Call
EFTA01661382
Customer Service Number
1-800.937-8997
JJI 02. 2004
Itemized Details For.
Account Number:
Page
14 of
24
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
5/27/04 Miami, FL
12:05 AM
ext
1
Outgoing
0.05
5/27/04 Miami, FL „. z
6:44 AM
ext
Outgoing
$
0.05
5/27/04 New York, NY
6:46 AM
ext
1
Outgoing
$
0.05
5/27/04 New York, NY
6:56 AM
ext
1
Outgoing
$
0.05
5/27/04 Miami, FL ,
8:15 AM
ext
1
Outgoing
$
0.05
5/27/04 Miami, FL
8:24 AM
ext
1
Outgoing
$
0.06
5/27/04 Miami, FL
8:52 PM
ext
1
Outgoing
$
0.05
5/28/04 Miami, FL
6:59 AM
ext
1
Outgoing
$
0.05
5/28/04 Miami, FL
1:03 PM
ext
1
Outgoing
$
0.05
5/29/04 Miami, FL
4:41 PM
ext
1
Outgoing
$
0.05
5/29/04 Miami,.FL
5:34 PM
ext
1
Outgoing
S
0.05
.....
5/29/04 Miami, FL
..
5:44 PM
ext
1
Outgoing
$
0.05
6/02/04 New York, NY
254 PM
ext
1
Outgoing
$
0.05
6/02/04 New York, MC 4:08 PM
ext
1
Outgoing
.
$
0.05
6/02/04 Miami, FL
4:07 PM
ext
1
Outgoing
$
0.05
6/02/04 New York, NY
723 PM
ext
1
Outgoing
$
0.05
6/02/04 New York, NY
7:34 PM
ext
1
Outgoing
$
0.05
6/03/04 Miami, FL
0:40 AM
ext
1 •
Outgoing
$
0.05
6103/04 Miami,•FL
t43 AM
ext
1
Outgoing
$
0.05
6/03/04 Incoming -
6:52 AM
ext
1
incoming
$
0.06
6/03/04 Incoming
7:19 AM
ext
1
Incoming
$
0.05
6/03/04 Miami, FL
7:21 AM
ext
1
Outgoing
$
0.05
6/03/04 incoming
822 AM text
1
incoming
$
0.05
6/03/04 Miami, FL
1227 PM text
1
Outgoing
$
0.05
8/03/04 Miami, FL
1:01 PM
ext
1
Outgoing
$
0.06
0103/04 Miami, FL
125 PM
ext
1
Outgoing
$
0.05
6/03/04 Miami, FL
_128 PM
ext
1
Outgoing
•
$
0.05
6/03/04 Miami, FL
a00 PM text
1
Outgoing
$
0.05
6/03/04 Incoming
6:22 PM text
1
incoming
$
0.05
6/03/04 New York, NY
6:41 PM
ext
1
Outgoing
$
0.05
6/03/04 New York, NY
6:41 PM
ext
1
Outgoing
0.05
6/04/04 Miami, FL
1209 PM
ext
1
Outgoing
$
0.05
6/06/04 New York, NY
5:19 PM text
Outgoing
$
0.05
6/06/04 Incoming
11:52 PM
ext
1
Incoming
$
0.05
6/07/04 Incoming
1222 AM
ext
Incoming
0.05
6/07/04 incoming
5:38 AM
ext
1
Incoming
0.05
Call Type: (A) Call Wailing (B) Cal FOnvard (C) Conference Cal (E) Date/Fax (F)Mobile2Mobile (Si) Voternae(H) Free Calls
(K) WPS Call
A
:
2trt.i'ttr:J.Ci
EFTA01661383
Customer Service
Jul G2, 2004.
Number
1-800-937-8997
Itemized Details For:
Account Number:
Page
16 of
24
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/07/04 Miami, FL
5:59 AM text
1
Outgoing
0.05
6/07/04 Incoming
7:47 AM; text
1
Incoming
$
0.05
6/07/04
Miami, FL
7:58 AM text
1
Outgoing
$
0.05
6/07/04 Incoming
11:24 AM text
1
Incoming
$
0.05
6/07/04 Incoming
2:25 PM text
1
Incoming
$
0.05
6/07/04 Miami, FL
4:17 PM text
1
Outgoing
$
0.05
6/07/04 New York, NY
5:44 PM
xt
1
Outgoing
0.05
6/07/04
Incoming
11:47 PM text
1
Incoming
$
0.05
6/08/04 New York, NY
8:10 PM
ext
1
Outgoing
$
0.05
6/08/04 Incoming.
9:46 PM text
1
Incoming
$
0.05
6/09/04 Incoming
1Z17 AM text
1
Incoming
$
0.05
6/09/04 Miami, FL
9.45 AM text
1
Outgoing
$
0.05
6/09/04 Miami, FL
824 PM text
1
Outgoing
$
0.05
6/10/04 Incoming
12:55 A
ext
1
Incoming
$
0.05
6/10/04 Incoming
1:26 AM text
1
Incoming
$
0.05
6/10/04 Incoming
1:42 AM text
1
Incoming
$
0.05
6/10/04 Poland
8:12 AM text
1
Outgoing
$
0.05
6/10/04 incoming
8:51 AM text
1
Incoming
$
0.05
6/10/04 Miami, FL
8;51 AM text
1
Outgoing
$
0.05
6/10/04 Miami, FL
9:17 AM text
1
Outgoing
$
0.05
6/10/04 incoming
9:58 AM text
1
Incoming
$
0.05
6/10104
Miami, FL
10:00 AM text
1
Outgoing
0.05
6/10/04 Incoming
10:03 Am text
1
Incoming
$
0.05
6/10/04
Miami, FL
10:07 AM text
1
Outgoing
$
0.05
6/10/04 Incoming
10:22 AM
ext
1
Incoming
$
0.05
6/10/04 Miami, FL
10:23 AM text
1
Outgoing
$
0.05
6/10/04 Incoming
10:45 AM 1
xt
1
Incoming
$
0.05
6/10/04
Silver Spg, MD 11:14 AM
ext
1
Outgoing
$
0.05
6/10/04
New York, NY
1=9 PM
ext
1
Outgoing
$
0.05
6/10/04
Incoming
7A4 PM text
1
Incoming
$
0.05
6/10/04
Incoming
7:59 PM text
1
Incoming
$
0.05
6/10/04 Miami, FL
9:23 PM text
1
Outgoing
$
0.05
6/10/04
Incoming
11:62 PM text
1
Incoming
$
0.05
6/11/04 Incoming
12.32 AM text
1
incoming
$
0.05
6/11/04 Incoming
1:56 AM
ext
1
incoming
S
0.05
6/11/04 Incoming
4:41 AM
ext
1
Incoming
0.05
Call Type: (A) Call Waging (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Moble2Modle (0) Voicemail (H) Free Cells
'
(K) WPS Cal
VC%
'
•
sire.
—.544Ote.r
EFTA01661384
Account Number:
Itemized Details For:
Customer Service Number
1-800-937-8997
Jul 02, 2004
Page
16 of
24
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/11/04
Miami, FL
10:28 AM
ext
Outgoing
S
0.05
6/11/04 Miami, FL
3:00 PM
ext
1
Outgoing
$
0.05
6/11/04 Incoming
1121 PM
ext
1
incoming
$
0.05
6/12/04 Incoming
12:39 AM
ext
1
Incoming
$
0.05
6/12/04 Incoming
6:37 PM
ext
1
Incoming
$
0.05
6/12/04 Incoming
7:53 PM
ext
1
Incoming•
$
0.05
6/13/04 Incoming
10:25 PM
ext
1
Incoming
$
0.05 •
6/14/04
Incoming
8:47 AM
ext
1
Incoming
$
0.05
6/14/04
Miami, FL
8:49 AM
ext
1
Outgoing
$
0.05
8/14/04
Incoming
1020 AM
ext
1
Incoming
$
0.05
6/14/04 New York, NY
252 PM
ext
1
Outgoing
S
0.05
6/14/04 Miami, FL
627 PM
ext
1
Outgoing
$
0.05
8/14/04 Incoming
9:50 PM
ext
1
Incoming
$
0.05
6/15/04 maw. FL
1:19 PM
ext
1
Outgoing
S
0.05
6/15/04 Miami, FL
524 PM
ext
1
Outgoing
S
0.05
6/15/04 Miami, FL
6:23 PM
ext
1
Outgoing
$
0.05
6/16/04
Incoming
2:33 AM
ext
1
Incoming
$
0.05
6/17/04 Miami; FL
5:14 AM
ext
1
Outgoing
$
0.05
6/17/04 Nam!, FL
928 AM
ext
1
Outgoing
5
0.05
6/17/04 Incoming
10:11 AM
ext
1
Incoming
$
0.05
6117/04 Miami, FL
10:55 AM
ext
1
Outgoing
0.05
6/17/04 Miami, FL
1:35 PM
ext
1
Outgoing
$
0.05
6/18/04 Incoming
12.28 AM
xt
1
Incoming
$
0.05
6/18/04 Incoming
1228 AM
ext
1
Incoming
$
0.05
6/18/04 . Miami, FL
8:25 AM
ext
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
50
169
$
5.95
SUBTOTAL
Total of All Usage Charges
S
5.95
Call Type: (A) Call Waiting (IA) Call Forward (C) Conference Call (E) Data/Fax (F) Moble2Vioblle (0) Vokemail (H) Free Calle
(K) WrS Call
A. ;fel.
I..
?tt),, , t .
•
EFTA01661385
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2004
Page
4 of
27
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
NW Family Time
Text Message 1000
IUsed Service
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
.T-Mobile to T-Moblle
Minutes
Unlimited
Txt Msg Reed
Messages 50
Free Txt Msq
Messages
1.000
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
Minutes
Minutes
Enhanced VoiceMail
Included Plan Minutes
T-Mobile to T-Mobile
40
219
21
7
6
38
Unlimited
81
30
Amount
Totals
Monthly Service Charges
$
1.17
Partial monthly charge for Text Message 1000 from 7/15/04 to 7/19/04
Partial monthly charge for VM & Fax from, 6/20/04 to 7/14/04
Partial monthly charge for VM & Fax from 7/15/04 to 7/19/04
IUsage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
8.98
$
1.40
S
10.38
One Time Charges
S
21.39
One time charge for Equipment Sales Tax
One time charge for Equipment purchase charge
$
1.40
$
19.99
ITaxes. Surcharges and Assessments '
Federal Excise Tax
Federal Universal Service Fund
State Communication Serylce Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
0.30
0.16
1.06
0.66
0.50
0.86
S
3.54
Total Charges
$
36.48
LOCAL AIRTIME, LONG-DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
6/20/04 Miami, FL
9:43 AM
6/20/04
1-888
9:57 AM
6/20/04
Miami, FL
9:58 AM
6/20/04
1-888 a
9:59 AM
6/20/04 Miami, FL.
10:10 AM
IF)
1
-
S
$
12
-
$
S
2
-
$
$
1
-
$
11
-
$
Call Type (A) Call Waiting (B) Call Forward (C)Conlerenee Call (E) Data/Fax (F) Moble2Mobtle (3) Voleemall (H) Free Calls
,•.€4:g,:+05kle:
..•,k
•
',It r
1
• • ( 614::••1: 1 e
.4
•
. •
EFTA01661386
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Jul 21, 2004
Page
5 of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Toll
Charges
Charges
Total
6/20/04 Miami, FL
4:04 PM
6
$
-
S
-
$
-
6/20/04 Miami, FL
8:66 PM
9
$
-
$
$
6/20/04 Naomi, Ft
icrip PM
5
$
-
S
-
$
-
6/21/04 Incoming
10:02 AM
(F)
5
$
-
S
-
$
6/21/04 Miami, FL
10:53 AM
(F)
2
$
-
$
$
-
6/21/04 Incoming
1:21 PM
(F)
3
$
-
$
-
$
-
6/21/04 Miami, FL
1:35 PM
(F)
1
$
-
$
S
-
6/21/04. Incoming
1:39 PM
1
S
-
$
-
$
6/21/04 Miami, FL
1:47 PM
(F)
1
$
-
$
-
$
-
6/21/04 Incoming
208 PM
(F)
7
$
-
S
$
6/21/04 Incoming
227 PM
5
$
-
$
-
$
-
6/21/04 Incoming
240 PM
(F)
5
$
-
$
-
$
-
6/21)04 New York, NY
219 PM
(F)
1
$
-
S
-
$
-
6/21/04 Incoming
'
4:2B Phi
2
S
-
$
-
$
-
6/21/04 Miami, FL
6:12 PM
(F)
1
S
-
$
-
$
-
6/21/04 Miami, FL
5:27 PM
(F)
1
$
-
$
-
$
-
6/21/04 Miami, FL
7:22 PM
(F)
1
.
$
-
$
-
S
-
6/21/04 Miami, FL
8:06 PM
(F)
4
•
$
$
-
6/21/04 incoming
8:30 PM
(F)
1
S
-
$
-
$
-
6/21/04 Miami, FL
•
9:31 PM
(F)
1
$
-
S
-
$
- .
6/21/04
Miami,. FL
10:37 PM
(F)
1
S
-
$
-
S
-
6/21/04 Miami, FL
10:38 PM
(F)
16
S
-
$
-
S
-
6/22/04 Incoming
1214 PM
(F)
7
S
-
S
-
$
-
6/22/04 Incoming
1230 PM 1
2
$
-
S
-
$
-
6/22/04 Miami, FL
202 PM
(F)
1
S
-
$
-
$
-
6/22104 Miami, FL
248 PM
3
S
-
$
-
$
-
6/22/04 Miami, FL
2:50 PM
(F)
1
$
-
$
-
$
-
6/22/04 New York. NY
257 PM
(F)
2
S
-
$
-
$
-
6(22/04 Incoming
3:29 PM
(F)
4
S
-
$
-
$
-
6/22/04 Incoming
3:43 PM
(F)
1
S
-
$
_.
6/22/04 New York, NY
3:44 PM
(F)
2
S
-
$
-
$
-
6/22/04 Miami, FL
6:26 PM
(F)
2
S
-
$
-
6/22/04 Incoming
8:47 PM
(r)
3
S
-
$
-
$
-
6/22/04 New York, NY
8:51 PM
2
S
-
$
-
$
-
6/22/04 New York, NY
8:55 PM
2
$
-
$
-
$
6/22/04 Miami, FL
8:57 PM
(F)
2
$
-
$
-
$
-
Cell Type (A) Call Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblie2moblle (G)Voicemail (H) Free Calls
(lc WPS Call
tn., =,v....2,...74.Sit ,*, et
4ri,"
• TI;
•,-
r5-t
.
• . -01
EFTA01661387
Itemized Details For.
Account Number:
Customer Service Number
1-800.937.8997
Jul 21, 2004
Page
6 of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
6/22/04 Now York, NY
9:20 PM
6/22/04 New York, NY
820 PM
6/22/04 Incoming
9:25 PM
6/22/04 New York, NY
9:38 PM
622/04 Incoming
10:25 PM
6/22/04 Incoming
10:26 PM
6/22/04 New York, NY
10:28 PM
6/22/04 New York, NY . 10:28 PM
6/23/04 New York, NY
6:17 AM
6/23/04 Miami, FL
8:03 AM
6/23/04 Miami, FL
9:00 AM
6/23/04 Miami, FL
9:05 AM
6/23/04 Miami, FL
12:47 PM
8/23/04 Incoming
12:48 PM
8/23/04 Miami, FL
12.56 PM
6/23/04 Miami, FL
1:13 PM
6/23/04 Miami, FL
121 PM
6/23/04 Incoming
201 PM
6/23/04 Incoming
3A3 PM
8/23/04 mien* FL
4:36 PM
6/23/04 Miami, FL
5:00 PM
6/23/04 Incoming
6:19 PM
6/23/04 Ftlauderdl, FL
6:39 PM
6/24/04 Miami, FL
1:46 PM
6/24/04 Miami, FL
2:31 PM
6/24/04 Miami, FL
4:05 PM
6/24/04 Miami, FL
5:21 PM
6/24/04 incoming
8:19 PM
6/24/04 Miami, FL
6:31 PM
6/24/04 Miami, FL
7:02 PM
6/25/04 Miami, FL
10:29 AM
6/25/04 Incoming
10:32 AM
6/25/04 Miami, FL
10:36 AM
6/25/04 Miami, FL
10:49 AM
6/25/04 Miami, FL
10:49 AM
625/04 Miami, FL
10:50 AM
Call
Minutes
Airtime
Toll
Type
Charges
Charges
Total
(F)
4
(F)
2
F)
1
S
-
S
1
-
$
1
•
$
(F)
2
(F)
1
$
$
3
-
$
2
(F)
(F)
2
S
-
S
1
1
1
$
-
$
2
•
$
2
1
$
2
-
$
(F)
1
S
(F)
1
•
$
1
3
2
7
$
1
1
S
-
s
2
-
$
Call Type: (A) Call Walling (B) Call Forward (C) Coherence Call (E) Data/Fax (F)Mobile2Moble (3) Voicemall (H) Free Calls
(K) WPS Can
EFTA01661388
Iternzed Dclai:s For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2004
Page
7 of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/25104 Incoming
1:10PM
1
S
-
6/25104 Incoming
1:13 PM
$
6/25/04 Miami, FL
1:14PM
2
6/25/04 Miami, FL
1:40 PM
(F)
1
-
$
6/25/04 Miami, FL
1:41 PM
(F)
-
6/25/04 Miami, FL
1:52 PM
(F)
$
$
$
6/25/04 incoming
1:57 PM
1
$
6/25/04 incoming
207 PM
1
6/25/04 Miami, FL
215 PM
2
6/25/04 Miami, FL
236 PM
(F)
$
$
$
6/25/04 Miami, FL
241 PM
(F)
1
$
$
6/25/04 Miami, FL
2.56 PM
(F)
6/25/04 Incoming
4:06 PM
2
6/25/04 Miami, FL
6:43 PM
(F)
$
-
$
6/26/04 incoming
1:20 PM
3
6/26/04 Miami, FL
1:44 PM
1
-
$
6/26/04 Miami, FL
2:00 PM
2
6/26/04 Incoming
4.13 PM
1
$
$
6/26/04 New York, NY
5:08 PM
4
-
$
6/26/04 Incoming '
11:41 PM
-
$
6/27/04 Miami, FL
1:52 PM
(F)
1
$
-
$
6/27/04 Miami, FL
206 PM
(F)
6/27/04 New York, NY
206 PM
16
6/27/04 Incoming
219 PM
(F)
6
-
$
$
6127/04 Miami, FL
7:07 PM
(F)
6/28/04 Incoming
10:29 AM
-
$
6/28/04 Miami, FL
10:35 AM
(F)
3
6/28/04 incoming
11:15AM
1
6/28/04 Incoming
1:05 PM
14
-
$
6/28/04 Miami, FL
4:09 PM
1
-
$
6/28/04 Miami, FL
4:10 PM
3
6/28/04 Miami, FL
4:14 PM
(F)
1
-
$
6/28/04 Miami, FL
6:27 PM
6/28/04 Incoming
6:29 PM
' (F)
2
6/28/04 Miami, FL
6:30 PM
1
$
6/28/04 Incoming
6:31 PM
(F)
3
-
$
Call Type: (A) Call Welting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Voleemaff (H) Free Calls
EFTA01661389
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Ju 21. 2004
Page
801
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
6/28/04 Incoming
6:56 PM
1
$
-
$
$
6/28/04 Incoming
7:41 PM
1 .
$
$
6/28/04 Miami, FL
7:42 PM
1
$
-
$
$
6/29/04 Miami, FL
1:22 PM
2
-
$
S
6/29/04 Incoming
2:47 PM
1
-
$
S
6/29/04 Miami, FL
3:19 PM
1
6/29/04
IncOrning
4:40 PM
2
-
$
$
6/29/04 Miami, FL
8:18 PM
1
S
-
$
$
6/30/04 Incoming
12A7 PM
2
-
$
6/30104 Incoming
2:02 PM
2
-
$
6/30/04 Miami, FL
7:55 PM
3
-
$
7/01/04 Miami, FL
12:47 PM
2
$
$
7/01/04 Miami, FL
1:26 PM
1
-
$
7/01/04 Merril, FL
1:26 PM
2
$
-
$
7/01/04 Incoming
1:57 PM
2
-
$
7/01/04 Incoming
11:31 PM
1
-
$
7/01/04 Incoming
11:42 PM
1
$
-
$
7/02/04 Miami, FL
12:37 AM
-
$
7/02/04 Incoming
12:38 AM
6
S
-
$
7/02/04 Miami, FL
9:58 AM
5
$
• . -
$
7/02/04 Incoming
11:19 AM
2
-
$
7/02/04 Miami, FL
11:25AM
1
-
$
7/02/04 Miami, FL
12:08 PM
1
-
7/02/04 Incoming
2.40 PM
4
-
$
7/03/04 Miami, FL
7:55 PM
1
-
$
-1106/04 Incoming
t58 PM
15
-
$
$
7/06/04 Miami, FL
8:66 PM
7/06/04
Miami, FL
7:35 PM
1
-
$
7/07/04 New York, NY
12:26 PM
4
$
-
7/07/04 Incoming
1:31 PM
1
-
$
7/08/04 Incoming
12:13 PM
1
-
$
7/08/04 Incoming
12:33 PM
-
$
• $
7/08/04 Miami, FL
12:55 PM
1
-
$
7/08/04 Miami, FL
12.56 PM
2
-
$
$
7/08/04 Miami, FL
t28 PM
1
7/08/04
New York, NY
2:54 PM
1
-
$
Call Type: (A) Call Waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) PAable2Moble (6) Voleemeil (H) Free Ca
(K)
:4'
•
.
,
•
..f".1: 4.. 7.1
't7
•
-t
'a •
•
•
. ...:.•'..%
EFTA01661390
Itemized Details For.
Account Number
Customer Service Number
1-800-937-8997
21. 2004
Page
9 of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
7/08/04 New York, NY
2:55 PM
7/08/04 Miami, FL
2:59 PM
7/08/04 Incoming
3:02 PM
7/08/04 Incoming
3:30 PM
7/08/04 Miami, FL
621 PM
7/08/04 Miami, FL
628 PM
7/09/04 Miami, FL
11:14AM
7/09/04 New York, NY
11:27 AM
7/09/04 New Yorlc, NY
11:45 AM
7/09/04 Miami, Ft.
127 PM
7/09/04 Miami, FL
2:02 PM
7/09/04 Miami, FL
2105 PM
7/09/04 incoming
2:07 PM
7/09/04
Miami, FL
2:10 PM
7/09/04 Miami, FL
2:11 PM
7/09/04 Incoming
2:12 PM
7/09/04 Miami, FL
2:15 PM
7/09/04 Incoming
2:17 PM
7/09/04 Incoming
226 PM
7/09/04 Incoming
2.56 PM
7/09/04 Incoming
3:30 PM
7/09/04 Miami, FL
4:00 PM
7/09/04 Miami, FL
4:02 PM
7/09/04 Incoming
4:43 PM
7/09/04 Incoming
5:06 PM
7/09/04 Miami, FL
6:02 PM
7/11/04 North Dade, FL
5:04 PM
7/11/04 North Dade, FL
521 PM
7/12/04 Miami, FL
10:50 AM
7/12/04 Miami, FL
10:50 AM
7/12/04 Incoming
11:03AM
7/12/04 Miami, FL
1215 PM
7/12/04 Incoming
1:15 PM
7/12/04 Vm Retrieval
t40 PM
7/12/04 Miami, FL
2:05 PM
7/12/04 Incoming
220 PM
Number
Call
Minutes
Airtime
Toll
Called
Type
Charges
Charges
Total
4
$
-
S
(F)
1
3
-
1
$
-
$
S
(F)
1
1
-
$
18
S.
-
S
11
(F)
2
-
$
1
1
1
S
-
$
1
2
-
$
$
(F)
2
-
S '
$
(F)
1
$
-
2
0.70 $
S
0.70
(F)
3
S
-
S
(F)
2
-
S
1
0.35 $
0.35
(F)
1
-
$
1
S
0.35 $
0.35
2
$
0.70 $
S
0.70
1
$
0.35 $
$
0.35
(F) .
2
$
-
$
$
1
$
0.35 $
S
0.35
(G)
1
$
0.35 $
0.35
1
$
0.35 $
$
0.35
2
$
0.70 $
0.70
can Type (A) Call Wanks) (B) Cal Fonvard (C) Conference Call (E) DatafFax (F) MobIle2Mobee (G)Votemall (H) Free cans
1,(19.51w6ceil
EFTA01661391
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jul 21. 2004
Page
10 of
27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination .
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/12/04 Miami, FL
2:21 PM
(F)
4
-
$
7/12/04 Incoming
2:46 FM
1
$
0.35 $
S
0.35
7/12/04 Miami, FL
4:23 PM
(F)
-
$
S
7/12/04 Miami, FL
4:43 PM
(F)
-
$
7/12/04 Incoming
6:00 PM
(F)
1
S
3
$
7/12/04 North Dade, FL
7:38 PM
3
S
1.05 $
1.05
7/13/04 Incoming
12:42 PIA
(F)
3
-
$
$
7/13/04 Incoming '
1:39 PM
(F)
(F)
-
$
7/13/04 Mara FL
3:06 PM
1
S
-
$
7/13/04 Incoming
3:13 PM
(F)
3
-
$
7/13/04 Incoming
4:41 PM
(F)
2
. $
-
$
7/13/04 Miami, FL
9:00 PM
5
7/14/04 Vm Retrieval
10:21 AM
1
S
0.35 S
$
0.35
7/14/04 Vm Retrieval
10:43 AM
1
S
0.35 $
$
0.35
7/14/04 Miami, FL
231 PM
(F)
4
S
-
$
7/14/04 Vm Retrieval
$9 PM
0)
2
$
0.70 $
$
0.70
7/15334 Incoming
11:02AM
(F)
6
S
-
$
$
7/15/04 Miami, FL
11:17AM
2
$
$
7/15/04 Miami, FL
11:53AM
3
$
$
$
7/15/04 Incoming
1;39 PM
(F)
1
$
$
$
7/15/04 Incoming
1:45 PM
(F)
2
$
$
$
7/15/04 Incoming
3:05 PM
(F)
1
$
$
$
-
7/15/04 Miami, FL
3:06 PM
(F)
1
$
$
$
-
7/15/04 Miami, FL
3:07 PM
(F)
1
$
$
$
-
7/15/04 Incoming
4:10 PM
(F)
2
$
-
$
. $
-
7/15/04 Miami, FL
4:41 PM
(F)
2
$
-
$
. $
-
7/15/04 Incoming
4:47 PM
(F)
1
$
-
$
$
-
7/15/04 Miami, FL
5:06 PM
(F)
1
-
$
7/15/04 Incoming
7:29 PM
42
-
$
7/15/04 Miami, FL
8:12 PM
(F)
1
-
$
7/16/04 Miami, FL
12:48 PM
(9
1
-
$
$
7/16/04 Incoming
1:03 PM
(9
1
-
$
7/16/04 Incoming
1:19 PM
1
-
$
7/16/04 Incoming
4:37 PM
2
-
$
7/16/04 Incoming
4:56 PM
2
$
-
$
7/17/04 Incoming
5:02 PM
fFl
2
S
-
$
Call Type: (A) Call Walling (8) Call Forward (C) Conference Cal (F) Data/Fax (F) Mobfle2Moblle (0) Vole.emell (H) Free Gas
(K) WPS
L .,Th•
%Pei:"
.t•"
'A-14' ;1,21:4z' '
•
:ttitlitOLIgt4,
EFTA01661392
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Jul 21, 2004
Page
11 of 27
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/17/04 Miami, FL
5:50 PM
(F)
7/17/04 incoming
6:03 PM
1
7/17/04 Incoming
'
&17 PM
(F)
1
S
-
$
7/18/04 Miami, FL
1:00 PM
1
S
-
7/18/04 Miami, FL
a4 PM
(F)
4
S
-
$
7/18/04 Miami, FL
5:34 PM
-
$
7/18/04 Miami, FL
5:48 PM
(F)
7/18/04 Incoming
810 PM
1
S
$
7/19/04 Miami, FL
11:41 AM
1
7/19/04 Miami, FL
11:41 AM
3
7/19/04 Miami, FL
1:13 PM
(F)
3
7/19/04 Incoming
224 PM
2
7/19/04 Miami, FL
4:02 PM
(F)
1
-
$
7/19/04 Miami, FL
4:28 Phil
3
7/19104 Miami, FL
5:03 PM
7/19/04 Miami, FL
5:34 PM
(F)
1
7/19/04
Miami, FL
&00 PM
(F)
1
7/19/04 Miami, FL
6:04 PM
(F)
7/19/04 Miami, FL
6:51 PM
1
$
7/19/04 Mr Asst
&52 PM
2
0.99
$
0.99
7/19/04 Miami, FL
6:54 PM
$
7/19/04 Dir Asst
&56 PM
2
S
0.99
$
0.99
7/19/04 Miami, FL
234 PM
(F)
-
$
Total Zero VIA calls
38
-
$
S
SUBTOTAL
631
$
7.00 $
•
1.98
S
8.98
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
6/20/04
Miami, FL
10:37 AM
Text
1
Outgoing
$
0.05'
6/21/04 Miami, FL
7:01 AM
Text
1
Outgoing
$
0.05
6/21/04 Miami, FL
10:37 AM
Text
1
Outgoing
$
0.05
6/22/04 New York, NY
257 AM
Text
1
Outgoing
$
0.05
6/22/04 Muni, FL
424 AM
Text
1
Outgoing
0.05
6/22/04
Miami, FL
823 AM
Text
1
Outgoing
0.05
Call Type: (A) Call Waiting (B) Cell Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile ((3) Voicemall (H) Free Calls
(K) WPS Call
, MAW:7-ra "17
EFTA01661393
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Jul 21, 2004
Page
12 of
27
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Messages
Direction
Total
Type
6/22./04
Miami, FL
8:25 AM
xt
1
Outgoing
0.05
6/22/04 New York, NY
929 AM
xt
1
Outgoing
6/22/04 New York, NY
9:29 AM
1
Outgoing
$
0.05=7::
6/22/04 Miami, FL
12:04 PM
1
Outgoing
0.05
6/22/04 New York NY
4:16 PM
xt
Outgoing
$
0.05 _
6/22/04 New York, NY
7:23 PM
xt
1
Outgoing
$
.
6/22/04 Miami, FL
10:19 PM
1
Outgoing
$
0.05
6/23/04. . New York. NY
3:49 AM
1
Outgoing
$
0.05
6/23/04 New York, NY
3:49 AM
xt
1
Outgoing
$
0.05
6/23/04 Miami, FL
6:02 AM
xt
1
Outgoing
$
0.05
6/23/04 Miami, FL
12:05 PM
1
Outgoing
$
0.05
6/25/04 Miami, FL
10:55 AM
=M
1
Outgoing
$
0.05
6/25/04 Miami, FL
11:38 AM
xt
1
Outgoing
$
0.05
6/30/04 Miami, FL
10:41 AM
xt
1
Outgoing
$
0.05-
6/30/04 Miami, FL
1:20 PM
xt
1
Outgoing
$
0.05
6/30/04 Miami, FL
1:21 PM
:xt
1
Outgoing
$
0.05
6/30/04 Miami, FL
1:24 PM
1
Outgoing
$
0.05
•
6/30/04 Miami, FL
1:25 PM
1
Outgoing
$
0.05
7/01/04 Miami, FL
9:38 PM
1
Outgoing
$
0.05
7/02/04 Now York, NY
11:21 AM
xt
1
Outgoing
$
7/07/04 Poland
8:38 PM
xt
1 .
Outgoing
$
0.05
7/08104
Miami, FL
10:20 AM
1
Outgoing
$
0.05
Subtotal Included Messages with Zero Charges
32
$
SUBTOTAL
60
$
1.40
Total of All Usago Charges
10.38
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcernall (ft) Free Ca
(K) WPS Cell.. .
41:4, ; 4141g: • • .€4.?'
•
.st
EFTA01661394
Itemized Chablis For:
Account Number
Customer Service Number
1-800-937-8997
Aug 21. 2004
Page
4 of
18
Account Service Detail for Subscriber
Available Service
FamTime Unl Nts 800
. Type
WHENEVER
WEEKEND
Text Message 1000
Used Service
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Txt Mae
MessaaeS
1.000
Included Plan Minutes
T-Mobile to T-Mobile
Txt Msg Recd
Txt Mao Sent
Type
.
Minutes
Minutes
Messages
48
Messaces
62
Unlimited
WHENEVER
PEAK OFF PEAK WEEKEND
164
3
47
300
46
77
Amount
Totals
Monthly Service Charges
S
6.99
Text Message 1000
VM & Fax
$
6.99
Taxes, Surcharges and Assessments
2.53
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
S
S
0.03
0.10
0.64
0.40
0.50
0.86
Total Charges
9.52
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call'
Type
Minutes
Airtime .
Charges
•
Toll
Charges
Total
7/20/04 Miami, FL
9:12 AM
(F)
1
$
-
$
7/20/04 Miami, FL
9:34 AM
(F)
1
S
-
$
7/20/04 Incoming
9:44 AM
(F)
$
-
$
$
7/20/04 Incoming
1025 AM
(F)
1
S
-
$
$
7/20/04 Miami, FL
10:45 AM
(F)
1
-
$
7/20/04 Miami, FL
1:05 PM
-
$
7/20/04 Incoming
228 PM
2
S
-
$
$
7/20/04 Miami, FL
232 PM
(F)
2
$
-
$
7/20/04 Incoming
3:16 PM
(F)
5
-
7/20/04 Incoming
3:21 PM
(F)
6
$
-
$
7/20/04 Miami, FL
3:27 PM
(F)
1
-
$
7/20/04 Miami, FL
328 PM
(F)
1
$
-
$
7/20/04 Miami, FL
321 PM
(F)
1
-
$
cat Type (A) Call Walling (8) Call Fotward (C) Conference Call (E) Dala/Fax (F) Mobile2Mobne (G) Volcemell (H) Free Calls
4VARV't*
•
irStyrdik
Ai .41_ a .
•
94j
Prc.,tf
EFTA01661395
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Aug 21, 2004
Page
S of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
7/20/04 Miami, FL
3:41 PM
1
7/20/04 New York, NY
3:51 PM
15
$
7/20/04
incoming
4:43 PM
2
-
$
7/20/04 Miami, FL
5:08 PM
(F)
1
7/20/04 Incoming
5:40 PM
(F)
4
7/21/04 Miami, FL
11:53 AM
2
7/21/04 Incoming
1:38 PM
7/21/04 Incoming
2:22 PM
2
$
7/21/04 Incoming
3:05 PM
2
7/21/04 Incoming
3:11 PM
1
7/21/04 New York, NY
3:18 PM
4
7/21/04 Incoming
• 323 PM
2
7/21/04 Incoming
3:58 PM
11
$
$
7/21/04 Incoming
4:54 PM
(F)
1
7/22/04 Incoming
11:19 AM
2
$
7/22/04 Incoming
4:10 PM
1
5
7/22/04 Miami, FL
4:56 PM
1
7/22/04 Miami, FL
4:57 PM
3
-
$
7/22/04 Miami, FL
5:00 PM
(F)
$
7/22/04 Miami, FL
5:01 PM
$
'7/22/04 Incoming
5:02 PM
1
7/23/04 Miami, FL
1:02 AM
(F)
1
7/27/04 Incoming
2:36 PM •
1
-
7/27/04 Miami, FL
2:40 PM
(F)
-
7/27/04 Incoming
2:48 PM
4
$
7/27/04 Miami, FL
•
4:09 PM
(F)
2
-
$
7/27/04 Miami, FL
7:01 PM
(F)
1
-
$
7/27/04 Miami, FL
7:02 PM
(F)
1
-
$
7/27/04 Incoming
7:46 PM
(F)
1
-
$
7/27/04 Miami, FL
7:46 PM
(F)
1
$
7/27/04 Miami, FL
7:47 PM
(F)
2
7/27/04 Miami, FL
8:16 PM
(F)
$
7/28/04
Incoming
1:38 PM
(F)
4
7/28/04 Incoming
6:00 PM
7/28/04 Miami, FL
6:24 PM
(F)
2
7/28/04. Incoming
6:51 PM
Call Type: (A) Call Walling (6) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Mobile (G) Volcemall (H) Free Calls
(K) WPS Call
7;tit
: :44
4-
EFTA01661396
Itemized DotsAs For:
Account Number:
Customer Service Number •
1-800-937-8997
Aug 21, 2004
Page
6 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
•
Total
7/29/04 Miami, FL
1:50 PM
(F)
1
-
$
7/29/04 Incoming
6:45 PM
1
$
8/02/04 Incoming
11:66 AM
1
-
$
8/02/04 Incoming
1Z57 PM
1
S
-
$
8/02/04 Incoming
1:41 PM
3
-
$
6/02/04 Incoming
1:45 PM
1
-
$
8/02/04 New York, NY
2:53 PM
21
$
8/03/04 Miami, FL
10:04 AM
(F)
2
-
$
8/03/04 Miami, FL
10:06 AM
(F)
1
-
$
8/03/04 Incoming
10:22 AM
1
$
-
$
8/03/04 incoming
10:29 AM
2
$
-
$
8/03/04 Incoming
10:57 AM
1
-
$
8/03/04 Miami, FL
11:02AM
(F)
-
$
8/03/04 Incoming
12:26 PM
(F)
2
$
-
$
8/04/04 Miami, FL
12:50 PM
(F)
1
-
$
8/04/04 Incoming
12:53 PM
2
-
$
8/04/04 Incoming
2.05 PM
6
S
-
$
8/04/04 Incoming
2:40 PM
(F)
2
-
$
8/04/04 Miami, FL
4:03 PM
(F)
1
-
$
8/04/04
Miami, FL.
4:11 PM
2
8/04/04 Miami, FL
4:15 PM
(F)
4
$
8/04/04 Miami, FL
4:21 PM
(F)
1
-
$
8/04/04 miami. Ft-
429 PM
(F)
1
-
$
8/04/04 Incoming
429 PM
2
S
-
$
8/04/04
Miami, FL
4:35 PM
3
-
$
8)04/04 Incoming
4:45 PM
1
-
$
8/04/04 Incoming
5:05 PM
2
-
$
8/04/04
Incoming
5:48 PM
(F)
1
-
$
3
8/04/04 Incoming
5:51 PM
(F)
-
$
8/05/04 Incoming
5:37 AM
(F)
1
-
$
8/05/04
MIAMI, FL
12.17 PM
(F)
4
8/05/04
Miami, FL
7:15 PM
(F)
1
-
S
$
8/05/04
Miami, FL
726 PM
(F)
•
1
-
$
8/05/04 Incoming
827 PM
(F)
9
-
$
8/06/04 Miami, FL
10:29 AM
F)
2
S
-
$
8/06/04 Incoming
10:36 AM
(F)
2
-
$
Cal Type: (A) Call Wang (8) Call Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Moblle (G) Voloemall (II) Free Calls
(K)WYPSCall
• .
e: •
EFTA01661397
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Aug 21, 2004
Page
7 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
•
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/06/04 Incoming
10:55 AM
3
$
8/06/04 Incoming
3:58 PM
12
8/06/04 Miami, FL
4:34 PM
6
$
8/06/04 Incoming
5:14 PM
(F)
3
8/06/04 Miami, FL
6:32 PM
(F)
$
8/06/04 Miami, FL
6:33 PM
1
$
8/06/04 Miami, FL
6:34 PM
2
-
$
8/06/04 Incoming
8:04 PM
4
-
$
8/06/04 Incoming
11:44 PM
7
8/07/04 Miaml,FL
10:48 AM
2
8/07/04 [naming
1:40 PM
1
8/07/04 Miami, FL
2:24 PM
8
8/07/04 Miami, FL
5:47 PM
(F)
1
-
$
8/07/04 Miami, FL
627 PM
(F)
2
S
8/07/04 Miami, FL
6:29 PM
11
8/08/04 Miami, FL
12:36 PM
1
-
S
8/08/04 Miami, FL
12:41 PM
(F)
1
8/08/04 Incoming
2:24 PM
(F)
2
8/08/04 Miami, FL
6:52 PM
(F)
6
8/08/04 Incoming
8:58 PM
13
$
8/08/04 Miami, FL
9:51 PM
(F)
2
-
$
8/08/04 Incoming
11:29 PM
2
$
$
8/09/04 Incoming
11:56 AM
8/09/04 New York, NY
11:57 AM
1
8/09/04 Incoming
12:34 PM
2
8/09/04
New York NY
12:44 PM
2
-
8/09/04 Miami, FL
2:48 PM
(F)
3
8/09/04 Miami, FL
5:49 PM
(F)
1
8/09/04 Miami, FL
6:34 PM
1
8/09/04 Incoming
6:47 PM
(F)
4
8/09/04 Miami, FL
10:59 PM
2
8/10/04 Miami, FL
9:56 AM
(F)
7
-
$
8/10/04 Incoming
10:35 AM
(F)
2
-
8/10/04 Miami, FL
11:55 AM
(F)
2
-
$
8/10/04 Miami, FL
1:51 PM
(F)
1
8/10/04 Miami, FL
9:23 PM
(F)
4
-
S
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobtle2Mobtle (G) Woman (H) Free Calls
NWPS
i!;t::
S
•
• Y«
•••16 K.
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4
•
Jo
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EFTA01661398
Itemized Details For.
Account Number
Customer Service Number
1-800.937-8997
Aud 21, 20C4
Page
8 01
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/11/04 Incoming
10:31 AM
(F)
2
$
-
S
8/11/04 New York, NY
12:11 PM
1
-
$
8/11/04 Silver Spg, MD
4:38 PM
(F)
2
S
$
8/11/04 Miami, FL
4:40 PM
(F)
12
8/11/04 Incoming
4:52 PM
(F)
7
-
$
8/11/04 Incoming
4:58 PM
(F)
2
-
$
8/11/04 Miami, FL
6:50 PM
(F)
1
S
S
8/11/04 Miami, FL
725 PM
(F)
12
-
$
$
8/11/04 Incoming
8:17 PM
5
$
$
8/11/04 Miami, FL
9:14 PM
(F)
1
-
$
8/12/04 Miami, FL
10:01 AM
(F)
1
-
$
8/12/04 Incoming
10:56 AM
(F)
14
-
$
8112/04 Incoming
3:10 PM
1
$
8/12/04 Miami, FL
9:00 PM
2
$
S
6/12/04 Miami, FL
9:39 PM
(F)
3
-
$
8/12/04 Miami, FL
9:47 PM
(F)
12
-
8/13/04 Miami, FL
11:20 AM
(F)
4
-
8/13/04 New York, NY
1227 PM
1
-
$
8/13/04 Incoming
lase pm
2
$
8/13/04 Incoming
• 1241 PM
1
$
8/13/04 New York, NY
210 PM
1
8/13/04 Incoming
4:41 PM
2
$
-
S
8/13/04 •Miami, FL
4:45 PM
4
$
8/13/04 Miami, FL
5:19 PM
(F)
3
8/13/04 Miami, FL
526 PM
(F)
5
S
$
8/13/04 Miami, FL
10:34 PM
(F)
1
S
-
S
8/13104 Miami, FL
10:34 PM
(F)
1
S
-
S
8/14/04 Miami, FL
9:47 AM
(F)
7
S
8/14/04 Miami, FL
2-04 PM
(F)
5
S
-
$
8/14)04 Incoming
3:39 PM
(F)
3
$
-
S
$
•
8/14/04 Miami, FL
8:47 PM
(F)
9
S
-
S
8/14/04 Miami, FL
11:38 PM
(F)
1
-
S
8/14/04 Incoming
11:39 PM
17
-
S
8/15/04 Miami, FL
1218 PM
(F)
3
-
$
8/15/04 Miami, FL
2.05 PM
(F)
8
-
s
8/15/04 Miami, FL
218 PM
(F)
5
S
Call Type: (A) Cal Waiting (6) Cal reward (C) Conference Ca (E) Data/Fax (F)MobilezMobile (G) Volcemall (II) Free Calls
(reaPtekli.1
•
.3
^
EFTA01661399
Itemized Details For.
Account Number:
Customer Service Number
1.800-937.8997
Aug 21. 2004
Page
9 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8./16/04 New York, NY
4:40 PM
1
S
-
$
8/15/04 New York, NY
4:41 PM
2
S
-
$
8/15/04 Miami, FL
9:37 PM
(F)
11
-
$
8/16/04 Incoming
925 AM
2
$
8/16/04 Miami, FL
4:49 PM
2
-
$
8/16/04 Miami, FL
•
525 PM
(F)
14
-
$
8/16/04 Incoming
828 PM
5
-
$
$
8/16/04 Miami, FL
eas PM
(F)
1
-
$
8/16/04 Incoming
6:49 PM
(F)
1
S
-
$
8/16/04 Incoming
9:52 PM
1
-
8/17/04 Miami, FL
9:15 AM
97
1
$
-
$
8/17/04 Incoming
1a12AM
2
-
$
8/17/04 New York, NY
1290 PM
1
$
-
$
8/17/04 Incoming
1a50 PM
1
$
-
$
8/17/04 Miami, FL
1:24 PM
1
-
$
8/17/04 Miami, FL
1:35 PM
(F)
1
-
$
8/17/04 Incoming
221 PM
4
$
8/17/04 Miami, FL
5:34 PM
(F)
11
$
-
8/18/04 New York, NY
4:14 PM
1
-
$
8/18/04 Incoming
5:21 PM
1
$
8/18/04 Miami, FL
5.28 PM
(F)
10
8/18/04 Miami, PL
7:32 PM
(F)
7
-
$
8/19(04 New York, NY
9:58 AM
2
-
$
8/19/04 New York, NY
11:12 AM
-
$
8/19104 Miami, FL
1:42 PM
(F)
-
$
8/19/04 Miami, FL
1:43 PM
(F)
1
S
-
$
8/19/04 Incoming
1:45 PM
(F)
2
S
$
8/19/04 Miami, FL
5:17 PM
(F)
2
•
$
8/19/04 Incoming"
7:41 PM
(F)
- $
8/19/04 Incoming
fi-08 PM
9
-
$
8/19/04 Miami, FL
9:20 PM
(F)
13
S
-
$
Total Zero VM calls
34
S
$
SUBTOTAL
637
S
-
$
S
Total of All Usage Charges
$
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Dala/Fax1F) Mobile2Mobile (0) Vaicernaa (H) Free Calls
(K) VMS CaN
glie*:,kte&F
:23:. •
•••
EFTA01661400
Itemized Details For
Account Number
Customer Service Number
1-800-937-8997
Se 21. 2004
•
Page
4 of
21
Account Service Detail for Subscriber
Available Service
FamTlme Unl Nts 800
Text Message 1000
Used Service
Type
WHENEVER
Free Minutes
Minutes
800
T-Moblie to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Free Txt Msg
Messages
1,000
Type
WHENEVER
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
-
Txt Msg Reed
Messages
110
Txt Msg Sent
Messages
97
WEEKEND
Unlimited
PEAK OFF PEAK WEEKEND I
190
52
70
394
119
117
•
Amount
Totals
Monthly Service Charges
S
6.99
Text Message 1000
VM & Fax
$
6.99
$
Usage Charges
S
1.98
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
1.98
Taxes, Surcharges and Assessments
S
2.91
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fees
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.09
$
0.13
$
0.82
$
0.51
$
0.50
$
0.86
Total Charges
$
11.88
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/20/04 Miami, FL
12:50 AM
(F)
1
S
-
$
$
8/20/04 Miami, FL
1:07 AM
(e)
1
-
$
8/20/04 Miami, FL
1:21 AM
(F)
-
$
8/20/04 Incoming
11:03 AM
(F)
1
-
$
8/20/04 MiarN, FL
11:06 AM
(F)
$
8/20/04 Miami, FL
11:09 AM
(F)
-
$
8/20104
Incoming
11:11 AM
IF)
9
-
$
8/20/04 Incoming
14 PM
(F)
2
$
-
$
8/20/04 Incoming
tie PM
1
-
$
8/20/04
Miami, FL
5:11 PM
1
-
$
$
8/20/04
Miami, FL
5:18 PM
(F)
3
-
$
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) moblle2Mobile (G) Volcemaa (H) Free Calls
(K) WES Cali
*.;;t1,;.4",(,,
EFTA01661401
itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 21, 2004
Page
5 V
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/20/04 Miami, FL
5:38 PM
2
-
$
8/20/04 Miami, FL
8:02 PM
2
-
$
8/20/04 Miami, FL
8:03 PM
2
-
$
S
8/20,(04. Miami, FL
8:05 PM
$
$
8/21/04 Incoming
3:52 PM
1
$.
-
$
S
8/21/04 North Dade, FL
4:42 PM
$
8/21/04 Incoming
5:00 PM
-
$
S
8/21/04 Incoming
5:04 PM
1
•
$
0/21/04 Miami, FL
5:50 PM
(F)
1
•
S
8/21/04 Miami, FL .
5:51 PM
(F)
$
8/22/04 Miami, FL
3:06 PM
(F)
1
S
-
S
8/22/04 Miami, FL
3:07 PM
1
$
$
8/23/04 Incoming
1253 PM
(F)
a
-
$
8/23/04 Miami, FL
206 PM
3
-
$
8/23/04 Miami, FL
3:27 PM
(F)
1
-
8/23/04 Miami, FL
a•28 PM
(F)
5
$
-
$
8/23/04 Miami, FL.
323 PM
(F)
-
$
8/23/04 Miami, FL
5:59 PM
(F)
.2
. .
8/24/04 New York, NY
10:05 AM
1
$
$
woos Miami, R.
11:19 AM
2
8/24/04 Miami, R.
11:31 AM
(F)
4
-
$
8/24/04 Miami, FL
11:36 AM
5
-
$
8/24/04 Miami, FL
1:24 PM
(F)
1
8/24/04 Miami, FL
5:37 PM
(F)
3
$
8/24/04 New York, NY
6:05 PM
1
-
$
8/24/04 New York, NY
7:18 PM
4
$
8/24/04 North Dade, FL
7:22 PM
1
-
$
8/25/04 Incoming
8:03 AM
1
-
$
8/25/04 Incoming
10:08 AM
(F)
2
-
$
8/25/04 Miami, FL
10:12 AM
(F)
1
-
$
$
8/25/04 Miami, FL
10:18 AM
IF)
1.
$
$
8/25/04 incoming
1:54 PM
-
$
8/25/04 Incoming
4:58 PM
(F)
13
S
-
$
8/25/04 New York, NY
5:53 PM
2
$
-
$
S
8/25/04 Miami, FL
5:59 PM
2
-
S
8/25/04 New York, NY
12
$
-
S
$
6:37 PM
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobne (0) Volcemall (H) Free Calls
(K) WPS Call
S.
'PA
•
• •
EFTA01661402
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